SDN list · entry 26764
PADILLA DE ARRETURETA Carol Bealexis
Yes. PADILLA DE ARRETURETA Carol Bealexis 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 26764, added on April 26, 2019. OFAC lists no other names for it.
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 |
|---|---|---|
| PADILLA DE ARRETURETA Carol Bealexis | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 11763586 | Venezuela |
Details published by OFAC
| Date of birth | February 19, 1972 |
|---|---|
| Address | Caracas, Capital District, Venezuela |
| Gender | Female |
Legal basis
- Executive Order 13692 (Venezuela)