KnowSanctions
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2026-10-29 03:28 UTC

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Galeano Bazurto Jose Dario

Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1993-03-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58256
Asset freeze
2026-09-30activeSource
Official source conditions

Block; Program; SDGT; TCO

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

  • Galeano Bazurto Jose DarioPrimary name
    OFAC ↗
    Record provenance
    ID
    58256
    SHA-256
    331aebf1963a9ba997156e7909f740191cf386b583872d6085c8ea8a66ac13a6
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 58256OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58256
    SHA-256
    331aebf1963a9ba997156e7909f740191cf386b583872d6085c8ea8a66ac13a6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25580278CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    58256
    SHA-256
    331aebf1963a9ba997156e7909f740191cf386b583872d6085c8ea8a66ac13a6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1993-03-26Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    58256
    SHA-256
    331aebf1963a9ba997156e7909f740191cf386b583872d6085c8ea8a66ac13a6
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)