SDN list · entry 54523
RIOS GOMEZ Wendy Marbelys
Yes. RIOS GOMEZ Wendy Marbelys is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 54523, added on July 17, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, TCO |
| Type | individual |
| Added to the list | July 17, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RIOS GOMEZ Wendy Marbelys | Primary name | strong |
Details published by OFAC
| Date of birth | January 21, 1980 |
|---|---|
| Nationality | Venezuela |
| Address | VenezuelaColombia |
| Gender | Female |
| 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)