# Josue Angel SANTANA PENA

> **OFAC-sanctioned person** · program: **US-TERR** · country: VE

## Why on the list

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

## Aliases

- Josue Angel Santana Peña _(a.k.a.)_
- Santanita _(a.k.a.)_

## Key facts

- **OFAC UID:** 154107607
- **Primary name:** Josue Angel SANTANA PENA
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** VE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=154107607

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 154107607. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/154107607. 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=Josue%20Angel%20SANTANA%20PENA) · CC0 1.0*