Individual · 1 listing(s)
SEVILLA ARTEAGA, Kenffersso Jhosue currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; TCO |
|---|---|
| Listed on | 2025-12-03 |
| Date of birth | 29 Apr 1993 |
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Aliases | El Flipper; Flypper |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SEVILLA ARTEAGA, Kenffersso Jhosue and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →