Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
BJ
BALESTRINI JARAMILLO Angel Daniel
Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1974-09-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
51256
Asset freeze
2024-11-27
active
Source
Legal bases
United States
Executive Order 13692 (Venezuela)
executive order
Source
