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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Richard Jesus LOPEZ VARGAS

⚠ Sanctioned · 1 active program
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1964-11-24T00:00:00.000Z

Also known as

Aliases
Richard Jesús LÓPEZ VARGAS · Richard LOPEZ VARGAS

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 15/04/2019 17/06/2026 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 15/04/2019 09/06/2026 source ↗

Listed on · 3

OFAC_SDNCA_GACCA_GAC

Possible matches in other source lists · 4

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Richard Jesús LÓPEZ VARGAS

Venezuela
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: jesus, lopez, richard, vargas
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

LÓPEZ VARGAS Richard Jesús

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: jesus, lopez, richard, vargas
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

LÓPEZ VARGAS Richard Jesús

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: jesus, lopez, richard, vargas
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

LÓPEZ VARGAS Richard Jesús

Venezuela
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: jesus, lopez, richard, vargas
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Richard Jesus LOPEZ VARGAS sanctioned?

Yes. Richard Jesus LOPEZ VARGAS (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Richard Jesus LOPEZ VARGAS?

Richard Jesus LOPEZ VARGAS is listed by OFAC SDN under program VENEZUELA. See the designations for the issuing authority and source URL of each.

What does it mean that Richard Jesus LOPEZ VARGAS is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.