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Caracas · Caracas, Capital District · Caracas, District Capital | Venezuela | |||||||||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Global Affairs Canada | Venezuela | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | VENEZUELA | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Canada · Global Affairs Canada
United States · Central Intelligence Agency (CIA)
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 Number11945178
[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