Last Updated: January 19, 2026

Jose Gregorio VIELMA MORA

DoB

1964-10-26

Address

Caracas, Capital District, Venezuela

Reg. ID

6206038, Cedula No.

Official reason

José Gregorio Vielma Mora (Vielma Mora) is the former Minister of Foreign Trade and International Investment of the Government of Venezuela. He is also the former Governor of the Venezuelan State of Táchira.

Other Information

https://cl.usembassy.gov/treasury-disrupts-corruption-network-stealing-from-venezuelas-food-distribution-program-clap/

Date of listing

2019-07-25

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