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Mantilla Oliveros Jesus Maria

Sanctioned
Montilla Oliveros Jesus Maria
Type
person
Subtype
Country
Venezuela
Date of birth
1963-09-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26420
Asset freeze
2019-03-01activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

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

Names and aliases

  • Mantilla Oliveros Jesus MariaPrimary name
    OFAC ↗
    Record provenance
    ID
    26420
    SHA-256
    9293a6e5a771323e1caf6bea2021554f3b4ec2e2b44accda17681696829927fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Montilla Oliveros Jesus MariaAlias
    OFAC ↗
    Record provenance
    ID
    26420
    SHA-256
    9293a6e5a771323e1caf6bea2021554f3b4ec2e2b44accda17681696829927fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26420OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26420
    SHA-256
    d1d69a84cfade5337b07d066a0dacf9489d844691a673aa028cb8f6e85c95bd5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9215693CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26420
    SHA-256
    d1d69a84cfade5337b07d066a0dacf9489d844691a673aa028cb8f6e85c95bd5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-09-03Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    26420
    SHA-256
    9293a6e5a771323e1caf6bea2021554f3b4ec2e2b44accda17681696829927fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)