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Rafael Alfredo Sarria Diaz

Sanctioned entity

Rafael Alfredo Sarria Diaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rafael Alfredo Sarria Diaz · SARRIA DIAZ, Rafael Alfredo				[sources]
Other name	Rafael A Sarria-Diaz · Rafael Sarria				[sources]
Birth date	1965-11-11				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Spain · United States · Venezuela				[sources]
First name	Rafael · Rafael A · Rafael Alfredo				[sources]
ID Number	`6974302`				[sources]
Last name	Sarria · Sarria Diaz · Sarria-Diaz				[sources]
Passport number	`114910699` · `F0018546`				[sources]
Address	480 Park Avenue, Apt. 10B, 10022 New York · 5599 NW 23rd Ave, 33496 Boca Raton · Calle Los Malabares, Quinta Anauco, Valle Arriba, 1080 Caracas · Calle de la Pena Pintada, 11, 28034 Madrid · La Moraleja, Madrid				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
5599 NW 23rd Ave, 33496 Boca Raton	United States
480 Park Avenue, Apt. 10B, 10022 New York	United States
Calle de la Pena Pintada, 11, 28034 Madrid	Spain
La Moraleja, Madrid	Spain
Calle Los Malabares, Quinta Anauco, Valle Arriba, 1080 Caracas	Venezuela

Agents
Agent	Role	Start date	End date
Quiana Trading Limited	Acting for or on behalf of	-	-
AVERUCA, C.A.	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
SAI Advisors Inc.	-	-	-
Noor Plantation Investments LLC	-	-	-
11420 CORP.	-	-	-

Clients
Client	Role	Start date	End date
Diosdado Cabello Rondon	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`114910699`	Venezuela	Passport	-	2020-02-02
`F0018546`	Venezuela	Passport	-	2014-07-02
`6974302`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-24427

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
5599 NW 23rd Ave, 33496 Boca Raton	United States
480 Park Avenue, Apt. 10B, 10022 New York	United States
Calle de la Pena Pintada, 11, 28034 Madrid	Spain
La Moraleja, Madrid	Spain
Calle Los Malabares, Quinta Anauco, Valle Arriba, 1080 Caracas	Venezuela

Agents
Agent	Role	Start date	End date
Quiana Trading Limited	Acting for or on behalf of	-	-
AVERUCA, C.A.	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
SAI Advisors Inc.	-	-	-
Noor Plantation Investments LLC	-	-	-
11420 CORP.	-	-	-

Clients
Client	Role	Start date	End date
Diosdado Cabello Rondon	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`114910699`	Venezuela	Passport	-	2020-02-02
`F0018546`	Venezuela	Passport	-	2014-07-02
`6974302`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-