FEOC
OFAC SDNCriticalindividual

SARRIA DIAZ, Rafael Alfredo

🇻🇪Venezuela24427

FEOC Flagged

SARRIA DIAZ, Rafael Alfredo 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
SARRIA DIAZ, Rafael Alfredo
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: SARRIA DIAZ, Rafael Alfredo#24427
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SARRIA DIAZ, Rafael Alfredo
Venezuela

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

Also known as

SARRIA-DIAZ, Rafael ASARRIA, Rafael

Known addresses

  • Miranda, Venezuela
  • La Moraleja, Madrid, Spain
  • 5599 NW 23rd Ave, Boca Raton, FL 33496, United States
  • 480 Park Avenue, Apt. 10B, New York, NY 10022, United States
  • Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain
  • Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080, Venezuela

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

DOB 11 Nov 1965; Gender Male; Cedula No. 6974302 (Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020; alt. Passport F0018546 (Venezuela) expires 02 Jul 2014; Linked To: CABELLO RONDON, Diosdado.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24427",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24427",
  "entity_name": "SARRIA DIAZ, Rafael Alfredo",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "SARRIA-DIAZ, Rafael A",
    "SARRIA, Rafael"
  ],
  "addresses": [
    "Miranda, Venezuela",
    "La Moraleja, Madrid, Spain",
    "5599 NW 23rd Ave, Boca Raton, FL 33496, United States",
    "480 Park Avenue, Apt. 10B, New York, NY 10022, United States",
    "Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain",
    "Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080, Venezuela"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24427",
    "program": "VENEZUELA",
    "remarks": "DOB 11 Nov 1965; Gender Male; Cedula No. 6974302 (Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020; alt. Passport F0018546 (Venezuela) expires 02 Jul 2014; Linked To: CABELLO RONDON, Diosdado.",
    "tonnage": "-0- ",
    "sdn_name": "SARRIA DIAZ, Rafael Alfredo",
    "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.