Lists › OFAC SDN › ofac_sdn-25078
Jorge Jesus RODRIGUEZ GOMEZ
Person on the OFAC Specially Designated Nationals (SDN) List — no longer on the current list (removed 2026-10-14). Source reference 25078.
Programs
Names and aliases
| Jorge Jesus RODRIGUEZ GOMEZ | primary |
| Jorge RODRIGUEZ | alias (strong) |
| Jorge J RODRIGUEZ GOMEZ | alias (strong) |
| Rodriguez Gomez JORGE J. | alias (strong) |
| Rodriguez Gomez JORGE JESUS | alias (strong) |
Identifiers
| Cedula No. | 6823952 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1965-11-09 |
| Addresses | El Valle, Libertador Capital District Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.