Last Updated: January 19, 2026
Jose Omar PAREDES
Nationality
Venezuela
DoB
1950-02-22
Address
Miranda, Venezuela
Reg. ID
2326384, Pilot License Number; D0503056, Passport; 038031243, Passport; 113210615, Passport; 3476436, Cedula No.
Official reason
Today, OFAC identified a Gulfstream 200 private jet, tail number N488RC, located in Florida, as blocked property. Rafael Sarria originally purchased the plane, but his beneficial ownership had been obfuscated through the following companies that act for or on his behalf: Jose Omar Paredes (Paredes): Paredes is identified as the Chief Pilot of AVE...
Other Information
https://home.treasury.gov/news/press-releases/sm495
Date of listing
2018-09-25
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/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