Rafael Alfredo SARRIA DIAZ

1965-11-11

Male

Miranda, Venezuela; La Moraleja, Madrid, Spain; 5599 NW 23rd Ave, Boca Raton, 33496, FL, United States; 480 Park Avenue, Apt. 10B, New York, 10022, NY, United States; Calle de la Pena Pintada, 11, Madrid, 28034, Comunidad de Madrid, Spain; Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, 1080, Miranda, Venezuela

6974302, Cedula No.; 114910699, Passport; F0018546, Passport

Drug cartel/Mafia

OFAC also designated three other individuals for being current or former officials, or for acting for or on behalf of designated individuals as key figures in Cabello’s corruption network.  Those individuals are José David Cabello Rondón, Cabello’s brother, designated for being a current or former official of the Government of Venezuela; Marleny Josefina Contreras Hernández, Cabello’s wife, designated for being a current or former official of the Government of Venezuela; and Rafael Alfredo Sarria Diaz, Cabello’s front man (“testaferro”), designated for acting for or on behalf of Cabello. Rafael Alfredo Sarria Diaz (Sarria) has laundered money for Venezuelan officials by buying real estate since 2010.  Sarria acts for or on behalf of Cabello as his main front man, or “testaferro,” advising, assisting, and profiting, himself, from Cabello’s corrupt profits and illegal proceeds. The two have maintained an illicit business relationship since at least 2010, when Sarria and Cabello had partnerships and corporations in Panama, and Sarria owned several real estate properties in Florida that were registered under his own name.  In reality, Sarria acted as the named representative for Cabello in the ownership of these properties.  As of 2015, Sarria continued to manage multiple properties and financial arrangements for Cabello, and in 2016, he was involved in drug trafficking activities on Cabello’s behalf.  As of 2018, Sarria advises and assists Cabello, and he profits from the investment of Cabello’s corruptly obtained wealth.

US

https://home.treasury.gov/news/press-releases/sm0389

2018-05-18

US

Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela

OFAC country specific

Venezuela

Blocking Property, Suspending Entry

• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline

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 to the Situation in Venezuela’’) (E.O. 13692). The Regulations were published in abbreviated form for the purpose of providing immediate guidance to the public. Since then, the President has issued six additional Executive orders pursuant to the national emergency declared in E.O. 13692: Executive Order 13808 of August 24, 2017 (‘‘Imposing Additional Sanctions With Respect to the Situation in Venezuela’’) (82 FR 41155, August 29, 2017); Executive Order 13827 of March 19, 2018 (‘‘Taking Additional Steps to Address the Situation in Venezuela’’) (83 FR 12469, March 21, 2018); Executive Order 13835 of May 21, 2018 (‘‘Prohibiting Certain Additional Transactions With Respect to Venezuela’’) (83 FR 24001, May 24, 2018); Executive Order 13850 of November 1, 2018 (‘‘Blocking Property of Additional Persons Contributing to the Situation in Venezuela’’) (83 FR 55243, November 2, 2018); Executive Order 13857 of January 25, 2019 (‘‘Taking Additional Steps To Address the National Emergency With Respect to Venezuela’’) (84 FR 509, January 30, 2019); and Executive Order 13884 of August 5, 2019 (‘‘Blocking Property of the Government of Venezuela’’) (84 FR 38843, August 7, 2019).

SDN