Jorge ARREAZA Montserrat JSON

Address
Full addressCountry
Caracas · Caracas, Capital District · Caracas, District CapitalVenezuela
Full addressCaracas · Caracas, Capital District · Caracas, District Capital[raw]
CityCaracas · Caracas, Capital District[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionCapital District · Caracas · District Capital[raw]
StateCapital District · Caracas · District Capital[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List ·
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaVenezuela--
AuthorityGlobal Affairs Canada[raw]
ProgramVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier68[raw]
CountryCanada[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13692 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,603

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) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

CIA World Leaders4,877

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ca-sema-venezuela-68 · us-cia-venezuela-jorge-arreaza-montserrat-min-of-foreign-affairs · trade-csl-26694 · ofac-26694

[raw]Type
Person

[raw]Name
Jorge ARREAZA Montserrat

[raw]Nationality
not available

[raw]Birth date

[raw]Country
Venezuela

[raw]Created at

[raw]First name
Jorge · Jorge Alberto

[raw]Gender
male

[raw]ID Number
11945178

[raw]Last name
ARREAZA MONTSERRAT · Arreaza · Arreaza Montserrat

[raw]Other name
ARREAZA MONTSERRAT, Jorge Alberto · ARREAZA, Jorge · Jorge Alberto ARREAZA MONTSERRAT · Jorge Alberto Arreaza Montserrat · Jorge Arreaza

[raw]Position
Min. of Foreign Affairs

[raw]Source link
sanctionssearch.ofac.treas.gov · www.cia.gov

[raw]Topics
Politician · Sanctioned entity

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