Base
Individual4 sanctions listsVenezuela

Noe Manases Aponte Cordova

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

Entity Overview

Full Name
Noe Manases Aponte Cordova
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-cz4Chq2Qp27auaafneNTSL
Date of Birth
May 30, 1988
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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Noe Manases Aponte Cordova 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

Venezuela

Aliases (3)

Also Known As
NOE MANASES APONTE CÒRDOVA
APONTE CORDOVA, Noe Manases
El Noe

Identification Numbers

TypeNumber
ID Number19554865

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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.