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Kenffersso Jhosue Sevilla Arteaga

Debarred entity · Sanctioned entity

Kenffersso Jhosue Sevilla Arteaga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KENFERSON SEVILLA ATEAGA · KENFFERSSO JHOSUE SEVILLA ARTEGA · Kenffersso Jhosue Sevilla Arteaga · SEVILLA ARTEAGA, Kenffersso Jhosue				[sources]
Alias	Jose Daniel Martinez Lopez · Kenferson Sevilla Ateaga · Kenffersso Jhosue Sevilla Artega				[sources]
Weak alias	El Flipper · Flypper				[sources]
Birth date	1993-04-29				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Colombia · Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Jose · KENFFERSSO JHOSUE · Kenferson · Kenffersso				[sources]
ID Number	`1047240759` · `21098983`				[sources]
Last name	SEVILLA ARTEAGA · SEVILLA ARTEGA · SEVILLA ATEAGA				[sources]
Matronymic	Arteaga · Artega · Ateaga · Lopez				[sources]
Middle name	Daniel · Jhosue				[sources]
Patronymic	Martinez · Sevilla				[sources]
Unique Entity ID	`QCY2WT82GNH3` · `QD1TCLTFAK97` · `QKMGEJNJHYA5`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-28	Last processed	2026-03-01	First seen	2025-12-03

Descriptions

(also KENFFERSSO JHOSUE SEVILLA ARTEAGA)

— US SAM Procurement Exclusions, 2026-02-28

(also JOSE DANIEL MARTINEZ LOPEZ, KENFERSON SEVILLA ATEAGA, KENFFERSSO JHOSUE SEVILLA ARTEGA)

— US SAM Procurement Exclusions, 2026-02-28

(also KENFFERSSO JHOSUE SEVILLA ARTEAGA)

— US SAM Procurement Exclusions, 2026-02-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
YAKERA YLANE S.A.S. Sanctioned entity	-	-	-

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

Data sources

US SAM Procurement Exclusions105,530

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,637

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 OFAC Specially Designated Nationals (SDN) List36,812

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 Releases8,649

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx34yl · usgsa-s4mrxdbt2 · usgsa-s4mrxdbt1 · ofac-pr-baf77280000d6421d307add8872127711a6ee455 · ofac-56311

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Factsheet Descriptions Relationships Data sources

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`1047240759`	Colombia	Cedula No.	-	-
`21098983`	Venezuela	Cedula No.	-	-