Base
Individual3 sanctions listsCOVenezuela

Wendy RIOS GOMEZ

First seen Jul 17, 2025 · Last confirmed Nov 1, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Wendy RIOS GOMEZ
Entity Type
Individual (Person)
Countries
CO, Venezuela
OpenSanctions ID
NK-ZqgJNywT5252BaUMuRynZQ
Date of Birth
Jan 21, 1980
Gender
female
First Seen
Jul 17, 2025
Last Confirmed On List
Nov 1, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Wendy RIOS GOMEZ appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Venezuela; Colombia

Aliases (1)

Also Known As
RIOS GOMEZ, Wendy Marbelys

Related Entities (10)

German Alberto PEREZ OCAMPOIndividual
us_ofac_sdnus_trade_csl
Jose Maria NEGRETE LUNAIndividual
us_ofac_sdnus_trade_csl
LITOGRAFIA VARONOrganization
us_ofac_sdnus_trade_csl
GAVIOTAS LTDA.Organization
us_ofac_sdnus_trade_csl
Didier de Jesus RIOS LOPEZIndividual
us_ofac_sdnus_trade_csl
International Services Agency S.A.S.Organization
us_ofac_sdnus_trade_csl
Viviana GOMEZ GOMEZIndividual
us_ofac_sdnus_trade_csl
Zulma Maria MUSSO TORRESIndividual
us_ofac_sdnus_trade_csl
Rubiel MEDINA CARDONAIndividual
us_ofac_sdnus_trade_csl
COMERCIAL PLANETAOrganization
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.