Search OpenSanctions

Ramon Celestino Velasquez Araguayan

Debarred entity · Sanctioned entity

Ramon Celestino Velasquez Araguayan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ramon Celestino Velasquez Araguayan · VELASQUEZ ARAGUAYAN, Ramon Celestino				[sources]
Birth date	1971-08-31				[sources]
Place of birth	Guanaguana, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	RAMON CELESTINO · Ramon				[sources]
ID Number	`V-11448109`				[sources]
Last name	VELASQUEZ ARAGUAYAN				[sources]
Matronymic	ARAGUAYAN				[sources]
Middle name	Celestino				[sources]
Patronymic	VELASQUEZ				[sources]
Unique Entity ID	`ZMN2ZH2VGE89`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro’s Repression and Illegitimate Claim to Power	2025-01-10

Identifications
Document number	Country	Type	Start date	End date
`V-11448109`	Venezuela	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-b7c960f75615206ec98e1b9eaa9163854d22dad9 · usgsa-s4mrvjrwm · ofac-52474

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk