OFAC sanctions listing
VIVAS LANDINO, Miguel Alcides
VIVAS LANDINO, Miguel Alcides 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. Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB). This page summarises the public designation — known aliases, Venezuela nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 08 Jul 1961; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 7.617.778 (Venezuela); Passport B0097656 (Venezuela); Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB); former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB).
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:17812 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB) |
|---|---|
| Date of birth | 08 Jul 1961 |
| Place of birth | Venezuela |
| Nationality / country | Venezuela |
| Gender | Male |
| Passport(s) | B0097656 (Venezuela) |
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
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:17812 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |