Rico Gonzalez Douglas Arnoldo

Sanctioned

Type

person

Subtype

Country

Venezuela

Date of birth

1965-07-15; 1969-09-28

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

52477

Asset freeze

2025-01-10activeSource

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.

Rico Gonzalez Douglas ArnoldoPrimary name
OFAC ↗
Record provenance
ID
52477
SHA-256
1a54fa6008c92ce1708066f8ca0cb0917936303e9a36b11410eacff45cb82a7c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

V-6864238CEDULA_NO
Country: Venezuela
OFAC ↗
Record provenance
ID
52477
SHA-256
ec778908a37ecbc77dbcd902fed30f85c4199fa330356bb8d646556ce59f3065
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
52477OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
52477
SHA-256
ec778908a37ecbc77dbcd902fed30f85c4199fa330356bb8d646556ce59f3065
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1965-07-15; 1969-09-28Birth date
Source not recordedOriginal record not linked

VenezuelaResidence
OFAC ↗
Record provenance
ID
52477
SHA-256
1a54fa6008c92ce1708066f8ca0cb0917936303e9a36b11410eacff45cb82a7c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)