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Kenffersso Jhosue Sevilla Arteaga

Debarred entity · Sanctioned entity

Kenffersso Jhosue Sevilla Arteaga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kenffersso Jhosue Sevilla Arteaga · SEVILLA ARTEAGA, Kenffersso Jhosue				[sources]
Alias	Jose Daniel Martinez Lopez · Kenferson Sevilla Ateaga · Kenffersso Jhosue Sevilla Artega				[sources]
Weak alias	El Flipper · Flypper				[sources]
Birth date	1993-04-29				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Colombia · Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Jose · KENFFERSSO JHOSUE · Kenferson · Kenffersso				[sources]
ID Number	`1047240759` · `21098983`				[sources]
Last name	SEVILLA ARTEAGA				[sources]
Matronymic	Arteaga · Artega · Ateaga · Lopez				[sources]
Middle name	Daniel · Jhosue				[sources]
Patronymic	Martinez · Sevilla				[sources]
Unique Entity ID	`QKMGEJNJHYA5`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2025-12-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-12-03	-

Assets and shares
Asset	Percentage held	Start date	End date
Yakera Y Lane SAS Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
EL TREN DE ARAGUA Terrorism · Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua	2025-12-03

Identifications
Document number	Country	Type	Start date	End date
`21098983`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,547

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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 Releases4,761

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx34yl · ofac-56311 · ofac-pr-baf77280000d6421d307add8872127711a6ee455

For experts: raw data explorer

Factsheet Data sources

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