SDN list · entry 26694
Arreaza Montserrat Jorge Alberto
Yes. Arreaza Montserrat Jorge Alberto is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26694, added on April 26, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | April 26, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Arreaza Montserrat Jorge Alberto | Primary name | strong |
| Arreaza Jorge | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 11945178 | Venezuela |
Details published by OFAC
| Date of birth | June 6, 1973 |
|---|---|
| Address | Caracas, Capital District, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)