Base
Individual4 sanctions listsVenezuelaCO

Kenffersso Jhosue Sevilla Arteaga

First seen Sep 16, 2025 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Kenffersso Jhosue Sevilla Arteaga
Entity Type
Individual (Person)
Countries
Venezuela, CO
OpenSanctions ID
NK-RspgDeiiDGivx6mHiMwkkP
Date of Birth
Apr 29, 1993
Place of Birth
Venezuela
Gender
male
First Seen
Sep 16, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Kenffersso Jhosue Sevilla Arteaga appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • ar_repet
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Colombia

Aliases (10)

Also Known As
SEVILLA ARTEAGA, Kenffersso Jhosue
El Fliper
SEVILLA ATEAGA, Kenferson
Jose Daniel Martinez Lopez
Kenffersso Jhosue Sevilla Artega
Kenferson Sevilla Ateaga
MARTINEZ LOPEZ, Jose Daniel
SEVILLA ARTEGA, Kenffersso Jhosue
El Flipper
Flypper

Identification Numbers

TypeNumber
ID Number1047240759
ID Number21098983

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual
us_ofac_sdnus_trade_csl
Miguel Antonio Jose PONENTE PARRAIndividual
us_ofac_sdnus_trade_csl
Ricardo Jose Moron HernandezIndividual
us_ofac_sdnus_trade_csl
Pablo Ernesto LIZANO COLMENTERIndividual
us_ofac_sdnus_trade_csl
Danny Ramon Ferrer SandreaIndividual
us_ofac_sdnus_trade_csl
Hermagoras GONZALEZ POLANCOIndividual
us_ofac_sdnus_trade_csl
ALFA ONE, C.A.Organization
us_ofac_sdnus_trade_csl
Eloisa Flores de MalpicaIndividual
us_ofac_sdnus_trade_csl
LOS RASTROJOSOrganization
us_ofac_sdnus_trade_csl
Jaber ReihaniIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.