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VA

VELASQUEZ ARAGUAYAN Ramon Celestino

Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1971-08-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52474
Asset freeze
2025-01-10activeSource
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

  • VELASQUEZ ARAGUAYAN Ramon CelestinoPrimary name
    OFAC ↗
    Record provenance
    ID
    52474
    SHA-256
    3d6f3a83996a837047c00ad167f52cc0f2c82cc362c7f04bade28dcee155dd0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • V-11448109CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    52474
    SHA-256
    b90404807a0a13de316aee719403fd60fdc42e731fde5840b8941662514cd048
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52474OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52474
    SHA-256
    b90404807a0a13de316aee719403fd60fdc42e731fde5840b8941662514cd048
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-08-31Birth date
    Source not recordedOriginal record not linked

Places

  • Guanaguana, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    52474
    SHA-256
    3d6f3a83996a837047c00ad167f52cc0f2c82cc362c7f04bade28dcee155dd0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)