SDN list · entry 28928
Olga Maria Zepeda Esparza
Yes. Olga Maria Zepeda Esparza is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28928, added on June 18, 2020. 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-EO13850 |
| Type | individual |
| Added to the list | June 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Olga Maria Zepeda Esparza | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | ZEEO960729MSLPSL09 | Mexico |
| Passport | G16310107 | Mexico |
Details published by OFAC
| Date of birth | July 29, 1996 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Gender | Female |
Legal basis
- Executive Order 13850 (Venezuela)