Last Updated: January 19, 2026
Position
Acted in the Capacity of the Head of the Office of the National Treasury
DoB
1969-04-24
Address
Aragua, Venezuela
Reg. ID
10049353, Cedula No.; 064906043, Passport; 009551291, Passport
Official reason
Nelson Reinaldo Lepaje Salazar (Lepaje) is acting in the capacity of the Head of the Office of the National Treasury of Venezuela. Lepaje was formerly delegated the functions of the Assistant National Treasurer, and in that role he was involved in oversight of administrative procedures and the signing of official documents, including financial agre...
Other Information
Date of listing
2018-03-19
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