Base
Individual3 sanctions listsVenezuela

Jose Jesus Urdaneta Gonzalez

First seen Dec 30, 2025 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Jose Jesus Urdaneta Gonzalez
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-afmPCxSZC5rLZrbpZ9guEP
Date of Birth
Jan 16, 1971
Gender
male
First Seen
Dec 30, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 10, 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 2026-09-15 · Updates daily

Multi-List Designation

Jose Jesus Urdaneta Gonzalez 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
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Venezuela

Aliases (1)

Also Known As
URDANETA GONZALEZ, Jose Jesus

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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.