Jose Jesus URDANETA GONZALEZ

Last Updated: April 19, 2026

Nationality

Venezuela

DoB

1971-01-16

Address

Venezuela

Reg. ID

V9658315, Tax ID No.

Date of listing

2025-12-30

Program information

Authority

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 organizations with arms and materiel.

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/48161/download?inline

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