Search OpenSanctions

Carlos Enrique Quintero Cuevas

Sanctioned entity

Carlos Enrique Quintero Cuevas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Enrique QUINTERO CUEVAS · Carlos Enrique Quintero Cuevas · QUINTERO CUEVAS, Carlos Enrique				[sources]
Birth date	1972-02-16				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Carlos · Carlos Enrique				[sources]
ID Number	`10719241`				[sources]
Last name	QUINTERO CUEVAS · Quintero Cuevas				[sources]
Position	Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board				[sources]
Address	Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-16	First seen	2022-07-15

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`10719241`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ca-sema-52-ve-carlos-enrique-quintero-cuevas · ofac-23133 · ca-sema-venezuela-n-a-52

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk