Last Updated: January 19, 2026
Jose Jesus URDANETA GONZALEZ
Nationality
Venezuela
DoB
1971-01-16
Address
Venezuela
Reg. ID
V9658315, Tax ID No.
Date of listing
2025-12-30
Program information
Authority
US
Program
Executive Order 13949 of September 21, 2020 Blocking Property of Certain Persons With Respect to the Conventional Arms Activities of Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On September 21, 2020, the President signed Executive Order 13949, “Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran.” This order provides a specific, durable authority to counter Iran’s conventional arms acquisitions, Iran’s indigenous manufacturing programs, and Iran’s ability to support paramilitary o...
Additional Details
SDN
Program URL