OFAC UID 54523 · SDN · Individual

Wendy Marbelys RIOS GOMEZ

List
SDN
Type
Individual
Programs
SDGTTCO
Designated
Jul 17, 2025

Addresses

  • Venezuela
  • Colombia

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Female

Remarks

(Linked To: TREN DE ARAGUA)