SDN list · entry 56980
Rivas Nunez Juan Gabriel
Yes. Rivas Nunez Juan Gabriel is on OFAC's Specially Designated Nationals (SDN) list under the TCO and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 56980, added on September 30, 2026. OFAC lists 4 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 | TCO, SDGT |
| Type | individual |
| Added to the list | September 30, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rivas Nunez Juan Gabriel | Primary name | strong |
| Rivas Nuñez Juan Gabriel | Primary name | strong |
| Aponte Rodriguez Wilson Starling | A.K.A. | strong |
| Negro Juancho | A.K.A. | weak alias |
| Juancho | A.K.A. | weak alias |
| Aponte Rodriguez Wilson Stalyn | 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. | 15962862 | Venezuela |
Details published by OFAC
| Date of birth | October 2, 1981 |
|---|---|
| Nationality | Venezuela |
| Address | Venezuela |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13581 (TCO)