SDN list · entry 56311
Kenffersso Jhosue Sevilla Arteaga
Yes. Kenffersso Jhosue Sevilla Arteaga 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 56311, added on December 3, 2025. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | December 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kenffersso Jhosue Sevilla Arteaga | Primary name | strong |
| Martinez Lopez Jose Daniel | A.K.A. | strong |
| El Flipper | A.K.A. | weak alias |
| Kenferson Sevilla Ateaga | A.K.A. | strong |
| Flypper | A.K.A. | weak alias |
| Sevilla Artega Kenffersso Jhosue | A.K.A. | strong |
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. | 21098983 | Venezuela |
| Cedula No. | 1047240759 | Colombia |
Details published by OFAC
| Date of birth | April 29, 1993 |
|---|---|
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Citizenship | Venezuela |
| Address | Colombia |
| 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)