Rafael Alfredo SARRIA DIAZ

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 24427	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 24427

list version published 2026-07-30

Recorded name	Kind
Rafael Alfredo SARRIA DIAZ	Primary name
Rafael A SARRIA-DIAZ	Alias
Rafael SARRIA	Alias

Programmes

VENEZUELA

Addresses recorded

Miranda, Venezuela
La Moraleja, Madrid, Spain
5599 NW 23rd Ave, Boca Raton, FL, 33496, United States
480 Park Avenue, Apt. 10B, New York, NY, 10022, United States
Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid, 28034, Spain
Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda, 1080, Venezuela

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Miranda, Venezuela",
    "La Moraleja, Madrid, Spain",
    "5599 NW 23rd Ave, Boca Raton, FL, 33496, United States",
    "480 Park Avenue, Apt. 10B, New York, NY, 10022, United States",
    "Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid, 28034, Spain",
    "Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda, 1080, Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA"
  ]
}