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AMELIACH ORTA Francisco Jose

Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1963-06-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22803
Asset freeze
2017-08-09activeSource
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

  • AMELIACH ORTA Francisco JosePrimary name
    OFAC ↗
    Record provenance
    ID
    22803
    SHA-256
    9b8f574985528e62ebc492ce649a560585577cf68fbaa448988533e5e1cd9294
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMELIACH ORTA Francisco JoséAlias
    OFAC ↗
    Record provenance
    ID
    22803
    SHA-256
    9b8f574985528e62ebc492ce649a560585577cf68fbaa448988533e5e1cd9294
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22803OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22803
    SHA-256
    b8cce057cc5949b3ae8d4e6ad3d5cbb5c4570bf38d44bd0ae01840ddef9d6e3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7062172CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    22803
    SHA-256
    b8cce057cc5949b3ae8d4e6ad3d5cbb5c4570bf38d44bd0ae01840ddef9d6e3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-06-14Birth date
    Source not recordedOriginal record not linked

Places

  • Valencia, Carabobo, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    22803
    SHA-256
    9b8f574985528e62ebc492ce649a560585577cf68fbaa448988533e5e1cd9294
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)