SDN list · entry 53034
Mosquera Serrano Giovanni Vicente
Yes. Mosquera Serrano Giovanni Vicente is on OFAC's Specially Designated Nationals (SDN) list under the TCO and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 53034, added on June 24, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO, SDGT |
| Type | individual |
| Added to the list | June 24, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mosquera Serrano Giovanni Vicente | Primary name | strong |
| Giovanny San Vicente | A.K.A. | weak alias |
| El Viejo | A.K.A. | weak alias |
| Giovanny | 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. | 20243384 | Venezuela |
Details published by OFAC
| Date of birth | February 22, 1988 |
|---|---|
| Place of birth | San Vicente, Aragua, Venezuela |
| Nationality | Venezuela |
| Address | VenezuelaColombia |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13581 (TCO)