Jose Jesus Urdaneta Gonzalez

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Jose Jesus Urdaneta Gonzalez

Birth: 1971-01-16

Nationality: VEN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions	Program IRAN-CON-ARMS-EO

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jose Jesus Urdaneta Gonzalez have any sanctions?

Yes, Jose Jesus Urdaneta Gonzalez is sanctioned by:

2. Can I receive AML sanctions alerts on Jose Jesus Urdaneta Gonzalez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose Jesus Urdaneta Gonzalez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.