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Jesus Ramon FERNANDEZ ALAYON

Sanctioned entity

Jesus Ramon FERNANDEZ ALAYON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FERNANDEZ ALAYON, Jesus Ramon · Jesus Ramon FERNANDEZ ALAYON				[sources]
Birth date	1971-02-03				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	JESUS RAMON · Jesus				[sources]
ID Number	`V10504917`				[sources]
Last name	FERNANDEZ ALAYON				[sources]
Matronymic	ALAYON				[sources]
Middle name	Ramon				[sources]
Patronymic	FERNANDEZ				[sources]
Unique Entity ID	`YGWHJ6XKJYL8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2024-11-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-27	-

Identifications
Document number	Country	Type	Start date	End date
`V10504917`	Venezuela	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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 Exclusions105,693

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

United States · GSA

Source data IDs: ofac-51219 · usgsa-s4mrvjr8s

For experts: raw data explorer

Factsheet Data sources

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