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Listed on sanctions / export-control lists

CHAVEZ FRIAS, Adan Coromoto

US OFAC

Individual · 1 listing(s)

CHAVEZ FRIAS, Adan Coromoto appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-08-09US OFAC · listed · Programs: VENEZUELA · listed for 9 years View the official record ↗

OFACUS OFAC

ProgramsVENEZUELA
Listed on2017-08-09
Grounds (official wording)Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State. Secretary of Venezuela's Presidential Commission for the Constituent Assembly
Date of birth11 Apr 1953
NationalityVenezuela
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ VENEZUELA

Other languages: 中文 · Español

Others designated under the same program — VENEZUELA