SDN list · entry 56672
Urdaneta Gonzalez Jose Jesus
Yes. Urdaneta Gonzalez Jose Jesus is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-CON-ARMS-EO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56672, added on December 30, 2025. OFAC lists no other names for it.
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 | IRAN-CON-ARMS-EO |
| Type | individual |
| Added to the list | December 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Urdaneta Gonzalez Jose Jesus | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | V9658315 | Venezuela |
Details published by OFAC
| Date of birth | January 16, 1971 |
|---|---|
| Nationality | Venezuela |
| Address | Venezuela |
| Gender | Male |
Legal basis
- Executive Order - Convential Arms (Iran)