FERNANDEZ ALAYON Jesus Ramon

Sanctioned

Type

person

Subtype

Country

Venezuela

Date of birth

1971-02-03

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51219

Asset freeze

2024-11-27activeSource

Official source conditions

Block; Program; VENEZUELA

Legal bases

United States

Executive Order 13692 (Venezuela)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

FERNANDEZ ALAYON Jesus RamonPrimary name
OFAC ↗
Record provenance
ID
51219
SHA-256
0dd39ba73184254506aa0f2607ee31d803b68099056629847dd28e2a88d04b24
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

V10504917CEDULA_NO
Country: Venezuela
OFAC ↗
Record provenance
ID
51219
SHA-256
52fb2287eaa17bf75eedfb00ef074a6c5229bd3eb31db35bfccc89b4ea2a8846
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
51219OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51219
SHA-256
52fb2287eaa17bf75eedfb00ef074a6c5229bd3eb31db35bfccc89b4ea2a8846
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

VenezuelaResidence
OFAC ↗
Record provenance
ID
51219
SHA-256
0dd39ba73184254506aa0f2607ee31d803b68099056629847dd28e2a88d04b24
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)