Last Updated: January 19, 2026
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
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/1581 • https://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