SDN list · entry 51266
Garcia Zerpa Julio Jose
Yes. Garcia Zerpa Julio Jose 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 51266, 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 |
|---|---|---|
| Garcia Zerpa Julio Jose | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V17646721 | Venezuela |
Details published by OFAC
| Date of birth | December 18, 1986 |
|---|---|
| Place of birth | Distrito Capital, Venezuela |
| Citizenship | Venezuela |
| Address | Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)