SDN list · entry 27427
Dugarte Padron Juan Carlos
Yes. Dugarte Padron Juan Carlos 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 27427, added on December 9, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | December 9, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dugarte Padron Juan Carlos | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 4353212 | Venezuela |
Details published by OFAC
| Date of birth | October 16, 1955 |
|---|---|
| Address | Caracas, Capital District, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)