⚠
Listed on sanctions / export-control lists
BRITO RODRIGUEZ, Jose Dionisio
US OFAC
Individual · 1 listing(s)
BRITO RODRIGUEZ, Jose Dionisio appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-01-13 | US OFAC · listed · Programs: VENEZUELA · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2020-01-13 |
| Date of birth | 15 Jan 1972 |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BRITO RODRIGUEZ, Jose Dionisio and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →