# Jose Jesus Urdaneta Gonzalez

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

## Why on the list

IRAN-CON-ARMS-EO - Executive Order - Convential Arms (Iran)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1858979074
- **Primary name:** Jose Jesus Urdaneta Gonzalez
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** VE
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1858979074

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1858979074. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/sanction/1858979074. Licensed CC0.

---

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