FEOC
OFAC SDNCriticalindividual

RODRIGUEZ GOMEZ, Jorge Jesus

🇻🇪Venezuela25078

FEOC Flagged

RODRIGUEZ GOMEZ, Jorge Jesus appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVenezuela (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
RODRIGUEZ GOMEZ, Jorge Jesus
Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RODRIGUEZ GOMEZ, Jorge Jesus#25078
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RODRIGUEZ GOMEZ, Jorge Jesus
Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RODRIGUEZ, JorgeRODRIGUEZ GOMEZ, Jorge JJORGE J., Rodriguez GomezJORGE JESUS, Rodriguez Gomez

Known addresses

  • El Valle, Libertador, Capital District, Venezuela

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (Venezuela).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25078",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25078",
  "entity_name": "RODRIGUEZ GOMEZ, Jorge Jesus",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "RODRIGUEZ, Jorge",
    "RODRIGUEZ GOMEZ, Jorge J",
    "JORGE J., Rodriguez Gomez",
    "JORGE JESUS, Rodriguez Gomez"
  ],
  "addresses": [
    "El Valle, Libertador, Capital District, Venezuela"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25078",
    "program": "VENEZUELA",
    "remarks": "DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "RODRIGUEZ GOMEZ, Jorge Jesus",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.