Last Updated: January 19, 2026

Carlos Alfredo PEREZ AMPUEDA

Position

National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard

DoB

1966-12-13

Address

Caracas, Capital District, Venezuela

Reg. ID

9871452, Cedula No.

Official reason

Carlos Alfredo Perez Ampueda is the National Director of Venezuela’s Bolivarian National Police and former Commander of the Carabobo Zone for Venezuela’s Bolivarian National Guard.

Other Information

https://uy.usembassy.gov/treasury-sanctions-13-current-former-senior-officials-government-venezuela/

Date of listing

2017-07-26

Program information

Authority

US

Program

Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela

Regime

OFAC country specific

Target State

Venezuela

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/1581https://ofac.treasury.gov/media/932241/download?inline

Official Information

On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/5906/download?inline