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Cheison Royer Guerrero Palma

Debarred entity · Sanctioned entity

Cheison Royer Guerrero Palma is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cheison Royer Guerrero Palma · GUERRERO PALMA, Cheison Royer				[sources]
Weak alias	Arabe Negro · Mexicali				[sources]
Birth date	1985-02-16				[sources]
Place of birth	Maracay, Aragua, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Chile · Venezuela				[sources]
First name	CHEISON ROYER · Cheison				[sources]
ID Number	`17984659`				[sources]
Last name	GUERRERO PALMA				[sources]
Matronymic	Palma				[sources]
Middle name	Royer				[sources]
Patronymic	Guerrero				[sources]
Unique Entity ID	`QKK4GTZ8PW63`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-12-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-12-03	-

Clients
Client	Role	Start date	End date
EL TREN DE ARAGUA Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua	2025-12-03

Identifications
Document number	Country	Type	Start date	End date
`17984659`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,645

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 Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,846

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

United States · OFAC

External databases

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

US OFAC Press Releases8,724

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

External dataset · United States · OFAC

Source data IDs: ofac-56268 · usgsa-s4mrx34yk · ofac-pr-583afa6b9aaf9e63d84d99b0e54d3f00ee6acca8

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Using the API

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