SDN list · entry 54524
SANTANA PENA Josue Angel
Yes. SANTANA PENA Josue Angel is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 54524, added on July 17, 2025. OFAC lists 1 other name 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 | 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 |
|---|---|---|
| SANTANA PENA Josue Angel | Primary name | strong |
| Santana Peña Josue Angel | Primary name | strong |
| Santanita | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | June 26, 1995 |
|---|---|
| Nationality | Venezuela |
| Address | Venezuela |
| 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)