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Nelson Reinaldo Lepaje Salazar

Sanctioned entity

Nelson Reinaldo Lepaje Salazar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEPAJE SALAZAR, Nelson Reinaldo · Nelson Reinaldo Lepaje Salazar				[sources]
Birth date	1969-04-24				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Nelson · Nelson Reinaldo				[sources]
ID Number	`10049353`				[sources]
Last name	LEPAJE SALAZAR				[sources]
Middle name	Reinaldo				[sources]
Passport number	`009551291` · `064906043`				[sources]
Position	Acted in the Capacity of the Head of the Office of the National Treasury				[sources]
Address	ARAGUA, ARAGUA, VEN · Aragua				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-03-19	-

Address
Full address	Country
Aragua	Venezuela

Documents
Document	Date
Treasury Sanctions Four Current or Former Venezuelan Officials Associated with Economic Mismanagement and Corruption	2018-03-19

Identifications
Document number	Country	Type	Start date	End date
`10049353`	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

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,390

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 Exclusions105,691

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 Releases7,036

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-121d02dcb5739da151f6eb3812b2251fbad5b58f · ca-sema-62587b3966769a93139d052f258b55d3a824d5c2 · ofac-23985 · ca-sema-73-ve-nelson-reinaldo-lepaje-salazar · ca-sema-venezuela-73 · usgsa-s4mr6hj7v

For experts: raw data explorer

Factsheet Data sources

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