REYES RIVERO Luis Gerardo

Sanctioned

Type

person

Subtype

Country

Venezuela

Date of birth

1973-02-16

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51024

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.

REYES RIVERO Luis GerardoPrimary name
OFAC ↗
Record provenance
ID
51024
SHA-256
1f49173144469154b3a7ad4f0dd451d7b5d1b36e5f15fc1c3573babed84f7839
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

51024OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51024
SHA-256
bd7a9c03ec30da2f058e0a4c20194bafdc4b61121421de453aca741d866feed4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
V11879256CEDULA_NO
Country: Venezuela
OFAC ↗
Record provenance
ID
51024
SHA-256
bd7a9c03ec30da2f058e0a4c20194bafdc4b61121421de453aca741d866feed4
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
51024
SHA-256
1f49173144469154b3a7ad4f0dd451d7b5d1b36e5f15fc1c3573babed84f7839
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)