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Listed on sanctions / export-control lists
VELASQUEZ ARAGUAYAN, Ramon Celestino
US OFAC
Individual · 1 listing(s)
VELASQUEZ ARAGUAYAN, Ramon Celestino appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-01-10 | US OFAC · listed · Programs: VENEZUELA · listed for 21 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2025-01-10 |
| Date of birth | 31 Aug 1971 |
| Place of birth | Guanaguana, Venezuela |
| Nationality | Venezuela |
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