Sarria Diaz, Rafael Alfredo

On the SDN listIndividualVENEZUELA

Sarria Diaz, Rafael Alfredo (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA. Addresses on file in: Venezuela, Spain, United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Venezuela has 53 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Miranda are listed below.

Sanctions program

VENEZUELA VENEZUELA

OFAC sanctions program identified by the tag VENEZUELA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

SARRIA-DIAZ, Rafael A · aka
SARRIA, Rafael · aka

Addresses on file

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

Frequently asked questions

What does it mean that Sarria Diaz, Rafael Alfredo is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Sarria Diaz, Rafael Alfredo?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.