SDN list · entry 30683
TORRES ESPINOZA Ramon Antonio
Yes. TORRES ESPINOZA Ramon Antonio 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 30683, added on December 30, 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 |
| Type | individual |
| Added to the list | December 30, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TORRES ESPINOZA Ramon Antonio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-6303894 | Venezuela |
Details published by OFAC
| Date of birth | September 13, 1968 |
|---|---|
| Nationality | Venezuela |
| Address | Castillejo Principal del Portico 0301, Guatire, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)