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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Enrique Quintero Cuevas · Carlos QUINTERO CUEVAS · QUINTERO CUEVAS, Carlos Enrique | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Carlos · Carlos Enrique · Enrique | [sources] | |||
| ID Number | 10719241 | [sources] | |||
| Last name | QUINTERO CUEVAS · Quintero Cuevas | [sources] | |||
| Middle name | Enrique | [sources] | |||
| Passport number | 10719241 | [sources] | |||
| Second name | Enrique | [sources] | |||
| Title | Major | [sources] | |||
| Position | Alternate 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] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas · Caracas, Venezuela | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Vice President of the National Electoral Council of Venezuela (CNE)
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-pr-fffd88820cdc18fdfafee07e3a1914b7b8ffc7e4 · ca-sema-venezuela-n-a-52 · ofac-23133 · gb-coh-z1akomg-mxiy5tjiz05bigj-wvu · mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690 · ca-sema-52-ve-carlos-enrique-quintero-cuevas · eu-oj-9f606b6d4c35781dd5d8969dd223003dceb7ce82 · NK-9oMGPkx3JLRx6v5U6T694M · usgsa-s4mr6hn5g · ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a · gb-hmt-16723 · gb-fcdo-ven0039 · eu-fsf-eu-12657-96 · ch-seco-87920 · fr-ga-7860For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Caracas · Caracas, Capital District | Venezuela | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Venezuela | - | - |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
10719241| Venezuela |
| Cedula No. |
| - |
| - |