SDN list · entry 50156
Pedro Infante Aparicio Jose
Yes. Pedro Infante Aparicio Jose is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 50156, added on September 12, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | September 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pedro Infante Aparicio Jose | Primary name | strong |
| Aparicio Pedro Jose | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V15541220 | Venezuela |
Details published by OFAC
| Date of birth | September 1, 1981 |
|---|---|
| Place of birth | Caracas, Venezuela |
| Nationality | Venezuela |
| Address | Caracas, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)