Last Updated: January 19, 2026
Aliases
Omar PRIETO
DoB
1969-05-25
Address
San Francisco, Zulia, Venezuela
Reg. ID
9761075, Cedula No.
Official reason
Omar Jose Prieto Fernandez (Prieto) is the Governor of Zulia State, Venezuela, a position he has held since December 2017. Zulia, located in northwestern Venezuela on the border with Colombia, is known as a hub for organized crime, where narcotics trafficking and murder-for-hire is commonplace. Sophisticated and prolific criminal structures exist...
Other Information
Date of listing
2019-02-25
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