Entity record
Rafael Alfredo SARRIA DIAZPerson
Rafael Alfredo SARRIA DIAZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA; reflected as observed on 2026-04-23.
Also known as
- Rafael A SARRIA-DIAZ
- Rafael SARRIA
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
Source remarks: (Linked To: CABELLO RONDON, Diosdado) (official source)
Key properties
- Date of birth
Identifiers
- Cedula No.
- 6974302
- Passport
- 114910699
- Passport
- F0018546
- Gender
- Male
Addresses
MirandaLa Moraleja, Madrid5599 NW 23rd Ave, Boca Raton, FL, 33496480 Park Avenue, New York, NY, 10022Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid, 28034Calle Los Malabares, Caracas, Miranda, 1080Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Rafael Alfredo SARRIA DIAZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/rafael-alfredo-sarria-diaz-nk4306f787/
Machine-readable export (FTM + lineage): /people/rafael-alfredo-sarria-diaz-nk4306f787/entity.json