SDN list · entry 51272
Perez Davila America Valentina
Yes. Perez Davila America Valentina 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 51272, 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 |
|---|---|---|
| Perez Davila America Valentina | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V20901866 | Venezuela |
Details published by OFAC
| Date of birth | November 27, 1993 |
|---|---|
| Place of birth | Venezuela |
| Citizenship | Venezuela |
| Address | Venezuela |
| Gender | Female |
Legal basis
- Executive Order 13692 (Venezuela)