SDN list · entry 51271
Nazaret Nanez Contreras Freddy Alfred
Yes. Nazaret Nanez Contreras Freddy Alfred 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 51271, added on November 27, 2024. OFAC lists 2 other names 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 | November 27, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nazaret Nanez Contreras Freddy Alfred | Primary name | strong |
| Nazareth Nanez Contreras Freddy Alfred | A.K.A. | strong |
| Chucho | 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. | V13113260 | Venezuela |
Details published by OFAC
| Date of birth | April 15, 1976 |
|---|---|
| Place of birth | Petare, Miranda, Venezuela |
| Nationality | Venezuela |
| Address | Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)