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Richard Jesus Lopez Vargas

Sanctioned entity

Richard Jesus Lopez Vargas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOPEZ VARGAS, Richard Jesus · RICHARD LOPEZ VARGAS · Richard Jesus Lopez Vargas · Richard Jesús LÓPEZ VARGAS				[sources]
Alias	Richard Lopez Vargas				[sources]
Birth date	1964-11-24				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	RICHARD JESUS · Richard · Richard Jesús				[sources]
ID Number	`6166221`				[sources]
Last name	Lopez Vargas · LÓPEZ VARGAS				[sources]
Middle name	Jesus				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also RICHARD JESUS LOPEZ VARGAS)

— US SAM Procurement Exclusions, 2025-07-23

(also RICHARD LOPEZ VARGAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-03-06	-

Address
Full address	Country
Caracas	Venezuela

Documents
Document	Date
Treasury Sanctions Security Officials Associated with Violence and Obstruction of Humanitarian Aid Delivery	2019-03-01

Identifications
Document number	Country	Type	Start date	End date
`6166221`	Venezuela	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,687

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

United States · GSA

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

External databases

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

US OFAC Press Releases7,377

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8brvw · ca-sema-63-ve-richard-jesus-lopez-vargas · ofac-26421 · ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1 · ofac-pr-d368f973f6de9b8d9c231c03551589f56747b652 · usgsa-s4mr8brgm · ca-sema-venezuela-63

For experts: raw data explorer

Factsheet Descriptions Data sources

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