KnowSanctions
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Rivas Nunez Juan Gabriel

Sanctioned
Aponte Rodriguez Wilson Stalyn
Type
person
Subtype
Country
Venezuela
Date of birth
1981-10-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56980
Asset freeze
2026-09-30activeSource
Official source conditions

Block; Program; TCO; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13581 (TCO)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

  • Rivas Nuñez Juan GabrielAlias
    OFAC ↗
    Record provenance
    ID
    56980
    SHA-256
    be7ec4f50449907f78ff083afc7e74fcae1ff3370da5fe474a7431b0e154a50a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Aponte Rodriguez Wilson StarlingAlias
    OFAC ↗
    Record provenance
    ID
    56980
    SHA-256
    be7ec4f50449907f78ff083afc7e74fcae1ff3370da5fe474a7431b0e154a50a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • JuanchoWeak alias
    OFAC ↗
    Record provenance
    ID
    56980
    SHA-256
    be7ec4f50449907f78ff083afc7e74fcae1ff3370da5fe474a7431b0e154a50a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Aponte Rodriguez Wilson StalynAlias
    OFAC ↗
    Record provenance
    ID
    56980
    SHA-256
    be7ec4f50449907f78ff083afc7e74fcae1ff3370da5fe474a7431b0e154a50a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Negro JuanchoWeak alias
    OFAC ↗
    Record provenance
    ID
    56980
    SHA-256
    be7ec4f50449907f78ff083afc7e74fcae1ff3370da5fe474a7431b0e154a50a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Rivas Nunez Juan GabrielPrimary name
    OFAC ↗
    Record provenance
    ID
    56980
    SHA-256
    be7ec4f50449907f78ff083afc7e74fcae1ff3370da5fe474a7431b0e154a50a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 56980OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56980
    SHA-256
    be7ec4f50449907f78ff083afc7e74fcae1ff3370da5fe474a7431b0e154a50a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15962862CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    56980
    SHA-256
    be7ec4f50449907f78ff083afc7e74fcae1ff3370da5fe474a7431b0e154a50a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-10-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    56980
    SHA-256
    be7ec4f50449907f78ff083afc7e74fcae1ff3370da5fe474a7431b0e154a50a
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)