Menendez Prieto Ricardo Jose

Sanctioned

Type

person

Subtype

Country

Venezuela

Date of birth

1969-12-07

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51270

Asset freeze

2024-11-27activeSource

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.

Menendez Prieto Ricardo JosePrimary name
OFAC ↗
Record provenance
ID
51270
SHA-256
efd2f6a9fcbb87caf6d94577a5ebf38a1aba50f85865bd0a794e829d9783ffe5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

V10333821CEDULA_NO
Country: Venezuela
OFAC ↗
Record provenance
ID
51270
SHA-256
6f589a31ca8066a8adc77bb24ad7dc82e0e36a25f358d674739db0d28f1bf54d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
51270OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51270
SHA-256
6f589a31ca8066a8adc77bb24ad7dc82e0e36a25f358d674739db0d28f1bf54d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

VenezuelaResidence
OFAC ↗
Record provenance
ID
51270
SHA-256
efd2f6a9fcbb87caf6d94577a5ebf38a1aba50f85865bd0a794e829d9783ffe5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)