SDN list · entry 51024
REYES RIVERO Luis Gerardo
Yes. REYES RIVERO Luis Gerardo 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 51024, added on November 27, 2024. 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 | November 27, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| REYES RIVERO Luis Gerardo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V11879256 | Venezuela |
Details published by OFAC
| Date of birth | February 16, 1973 |
|---|---|
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Address | Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)