Last Updated: January 19, 2026
Carol Bealexis PADILLA DE ARRETURETA
DoB
1972-02-19
Address
Caracas, Capital District, Venezuela
Reg. ID
11763586, Cedula No.
Official reason
Carol Bealexis Padilla de Arretureta is the judge in charge of the First Special Court of First Instance in Control Functions. In December 2017, she was appointed as a substitute judge of the Court of Appeals of the criminal judicial circuit of the metropolitan area of Caracas.
Other Information
https://home.treasury.gov/news/press-releases/sm670
Date of listing
2019-04-26
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