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Listed on sanctions / export-control lists
SEVILLA ARTEAGA, Kenffersso Jhosue
US OFAC
Individual · 1 listing(s)
SEVILLA ARTEAGA, Kenffersso Jhosue appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-12-03 | US OFAC · listed · Programs: SDGT; TCO · listed for 10 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; TCO |
|---|---|
| Listed on | 2025-12-03 |
| Date of birth | 29 Apr 1993 |
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Aliases | MARTINEZ LOPEZ, Jose Daniel; SEVILLA ATEAGA, Kenferson; SEVILLA ARTEGA, Kenffersso Jhosue |
| Linked to (per the official record) | TREN DE ARAGUA |
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