Last Updated: January 19, 2026
Rafael Alfredo SARRIA DIAZ
Aliases
Rafael A SARRIA-DIAZ; Rafael SARRIA
DoB
1965-11-11
Address
Miranda, Venezuela; La Moraleja, Madrid, Spain; 5599 NW 23rd Ave, Boca Raton, 33496, FL, United States; 480 Park Avenue, Apt. 10B, New York, 10022, NY, United States; Calle de la Pena Pintada, 11, Madrid, 28034, Comunidad de Madrid, Spain; Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, 1080, Miranda, Venezuela
Reg. ID
6974302, Cedula No.; 114910699, Passport; F0018546, Passport
Official reason
OFAC also designated three other individuals for being current or former officials, or for acting for or on behalf of designated individuals as key figures in Cabello’s corruption network. Those individuals are José David Cabello Rondón, Cabello’s brother, designated for being a current or former official of the Government of Venezuela; Marleny Jo...
Other Information
https://home.treasury.gov/news/press-releases/sm0389
Date of listing
2018-05-18
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/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