OFAC sanctions listing
LEPAJE SALAZAR, Nelson Reinaldo
LEPAJE SALAZAR, Nelson Reinaldo is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the VENEZUELA programme. Acted in the Capacity of the Head of the Office of the National Treasury. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 24 Apr 1969; citizen Venezuela; Gender Male; Cedula No. 10049353 (Venezuela); Passport 064906043 (Venezuela) expires 12 Jan 2016; alt. Passport 009551291 (Venezuela) expires 04 Mar 2013; Acted in the Capacity of the Head of the Office of the National Treasury.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | VENEZUELA |
| Source record ID | ofac:23985 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Acted in the Capacity of the Head of the Office of the National Treasury |
|---|---|
| Date of birth | 24 Apr 1969 |
| Gender | Male |
| Passport(s) | 064906043 (Venezuela) expires 12 Jan 2016; 009551291 (Venezuela) expires 04 Mar 2013 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you LEPAJE SALAZAR, Nelson Reinaldo, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:23985 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |