Person sanctions dossier

Jose Jesus URDANETA GONZALEZ

Jose Jesus URDANETA GONZALEZ is a Venezuelan national. Jose Jesus URDANETA GONZALEZ is associated with the EMPRESA AERONAUTICA NACIONAL SA. Jose Jesus URDANETA GONZALEZ is listed under Iran-related sanctions by OFAC, first designated in 2025.

Jose Jesus URDANETA GONZALEZ is listed as person with 1 source listing across 1 authority.

Programs: IRAN-CON-ARMS-EO.

Geography: Venezuela.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56672
• Identifiers: Tax ID No.: V9658315; Gender: Male