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Carlos Enrique Quintero Cuevas

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameCarlos Enrique Quintero Cuevas · Carlos QUINTERO CUEVAS · QUINTERO CUEVAS, Carlos Enrique[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameCarlos · Carlos Enrique · Enrique[sources]
ID Number10719241[sources]
Last nameQUINTERO CUEVAS · Quintero Cuevas[sources]
Middle nameEnrique[sources]
Passport number10719241[sources]
TitleMajor[sources]
PositionAlternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board · Vice President of the National Electoral Council · Vice President of the National Electoral Council of Venezuela (CNE) · Vice-président du Conseil électoral national du Venezuela (CNE)[sources]
AddressCARACAS, CAPITAL DISTRICT · Caracas · Caracas, Capital District · Caracas, Venezuela[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-01-10)

— Belgian Financial Sanctions,

Vice President of the National Electoral Council of Venezuela (CNE)

— Swiss SECO Sanctions/Embargoes,

Vice President of the National Electoral Council of Venezuela (CNE). As Vice President of the CNE, Carlos Enrique Quintero Cuevas fully took part in the decision-making process of the CNE which impeded a transparent electoral process and the release of accurate election results and thus played a crucial role in the management of the presidential election of 28 July 2024. Therefore, his actions have undermined democracy and the rule of law in Venezuela.

— Swiss SECO Sanctions/Embargoes,

Vice-président du Conseil électoral national du Venezuela (CNE). En tant que vice-président du CNE, Carlos Enrique Quintero Cuevas a pleinement pris part au processus de prise de décision du CNE qui a entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK Companies House Disqualified Directors15,842

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

UK FCDO Sanctions List6,331

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)23,527

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

United States · ITA

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,470

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: gb-hmt-16723 · ofac-pr-fffd88820cdc18fdfafee07e3a1914b7b8ffc7e4 · usgsa-s4mr6hn5g · gb-fcdo-ven0039 · fr-ga-7860 · ch-seco-87920 · mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690 · ofac-23133 · eu-fsf-eu-12657-96 · ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a · gb-coh-z1akomg-mxiy5tjiz05bigj-wvu · be-fod-285b08b51eb69aa45d6ca6d3d59337a16011e020 · eu-oj-9f606b6d4c35781dd5d8969dd223003dceb7ce82

For experts: raw data explorer

FactsheetDescriptionsData sources
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