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Edgar Alberto Sarria Diaz

Sanctioned entity

Edgar Alberto Sarria Diaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDGAR ALBERTO SARRIA · EDGAR SARRIAS · Edgar Alberto Sarria Diaz · SARRIA DIAZ, Edgar Alberto				[sources]
Other name	Edgar Alberto Sarria · Edgar Sarrias				[sources]
Birth date	1976-01-24				[sources]
Gender	male				[sources]
Nationality	Spain · Venezuela				[sources]
Country	Spain · Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	EDGAR ALBERTO · Edgar				[sources]
ID Number	`11734796`				[sources]
Last name	Sarria · Sarria Diaz · Sarrias				[sources]
Middle name	Alberto				[sources]
Passport number	`042347444` · `D0422201`				[sources]
Tax Number	`26664550Y`				[sources]
Address	MIRANDA, MIRANDA, VEN · Miranda				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also EDGAR ALBERTO SARRIA DIAZ)

— US SAM Procurement Exclusions, 2025-07-23

(also EDGAR ALBERTO SARRIA DIAZ)

— US SAM Procurement Exclusions, 2025-07-23

(also EDGAR SARRIAS, EDGAR ALBERTO SARRIA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-09-25	-

Address
Full address	Country
Miranda	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
PANAZEATE SL Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Quiana Trading Limited Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States	2018-09-25

Identifications
Document number	Country	Type	Start date	End date
`11734796`	Venezuela	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,483

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

United States · GSA

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6st7v · ofac-pr-3d62498353b4d55b0a9eac97643ccde93aae2b69 · usgsa-s4mr6tdh9 · ofac-25100 · usgsa-s4mr6tdh8

For experts: raw data explorer

Factsheet Descriptions Data sources

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