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Sarria Diaz Edgar Alberto

Sanctioned
Sarria Edgar Alberto
Type
person
Subtype
Country
Venezuela
Date of birth
1976-01-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25100
Asset freeze
2018-09-25activeSource
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

  • Sarria Diaz Edgar AlbertoPrimary name
    OFAC ↗
    Record provenance
    ID
    25100
    SHA-256
    af1be7c7704294e3604ea20b1478a5f20b1eecb89e6503de4b23c07e9b0e50a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sarrias EdgarAlias
    OFAC ↗
    Record provenance
    ID
    25100
    SHA-256
    af1be7c7704294e3604ea20b1478a5f20b1eecb89e6503de4b23c07e9b0e50a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sarria Edgar AlbertoAlias
    OFAC ↗
    Record provenance
    ID
    25100
    SHA-256
    af1be7c7704294e3604ea20b1478a5f20b1eecb89e6503de4b23c07e9b0e50a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25100OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25100
    SHA-256
    ffaa64d7817c30992c565f52ed437ba2332808016f5e022a8b4dcd9c333a6412
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26664550YTAX_ID
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    25100
    SHA-256
    ffaa64d7817c30992c565f52ed437ba2332808016f5e022a8b4dcd9c333a6412
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11734796CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    25100
    SHA-256
    ffaa64d7817c30992c565f52ed437ba2332808016f5e022a8b4dcd9c333a6412
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 042347444PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    25100
    SHA-256
    ffaa64d7817c30992c565f52ed437ba2332808016f5e022a8b4dcd9c333a6412
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D0422201PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    25100
    SHA-256
    ffaa64d7817c30992c565f52ed437ba2332808016f5e022a8b4dcd9c333a6412
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-01-24Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    25100
    SHA-256
    af1be7c7704294e3604ea20b1478a5f20b1eecb89e6503de4b23c07e9b0e50a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)