SDN list · entry 52474
VELASQUEZ ARAGUAYAN Ramon Celestino
Yes. VELASQUEZ ARAGUAYAN Ramon Celestino 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 52474, added on January 10, 2025. 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 | January 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VELASQUEZ ARAGUAYAN Ramon Celestino | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-11448109 | Venezuela |
Details published by OFAC
| Date of birth | August 31, 1971 |
|---|---|
| Place of birth | Guanaguana, Venezuela |
| Nationality | Venezuela |
| Address | Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)