Contents
- Addresses Venezuela
- Details Born: 1981-10-02. Nationality: Venezuela
- Identifiers OFAC SDN 56980. Cedula No. 15962862 (Venezuela). Secondary…
- Names Primary name: Juan Gabriel RIVAS NUNEZ. Aliases: Wilson St…
- Remarks (Linked To: TREN DE ARAGUA)
- Sanctions Blocked (SDN). Programs: TCO, SDGT. Legal basis: Executive…
56980Juan Gabriel RIVAS NUNEZ#
Individual · on the OFAC SDN List since 2026-09-30 under Executive Order 13224 (Terrorism), Executive Order 13581 (TCO) · programs TCO, SDGT
AddressesVenezuela
DetailsBorn: 1981-10-02. Nationality: Venezuela
IdentifiersOFAC SDN 56980. Cedula No. 15962862 (Venezuela). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Gender Male
NamesPrimary name: Juan Gabriel RIVAS NUNEZ. Aliases: Wilson Starling APONTE RODRIGUEZ; Wilson Stalyn APONTE RODRIGUEZ. Weak aliases: Negro Juancho; Juancho
Remarks(Linked To: TREN DE ARAGUA)
SanctionsBlocked (SDN). Programs: TCO, SDGT. Legal basis: Executive Order 13224 (Terrorism); Executive Order 13581 (TCO). Designated 2026-09-30.
United States Government work; public domain under 17 U.S.C. § 105.