# Giovanni Vicente Mosquera Serrano

> **OFAC-sanctioned person** · program: **US-TCO** · country: CO;VE

## Why on the list

TCO - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism)

## Aliases

- El Viejo _(a.k.a.)_
- Giovanny _(a.k.a.)_
- Giovanny San Vicente _(a.k.a.)_

## Key facts

- **OFAC UID:** 1436775421
- **Primary name:** Giovanni Vicente Mosquera Serrano
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** CO;VE
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1436775421

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1436775421. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1436775421. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Giovanni%20Vicente%20Mosquera%20Serrano) · CC0 1.0*