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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 · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 President of the National Electoral Council of Venezuela (CNE)
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.
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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-12657-96 · eu-oj-9f606b6d4c35781dd5d8969dd223003dceb7ce82 · gb-hmt-16723 · gb-fcdo-ven0039 · usgsa-s4mr6hn5g · fr-ga-7860 · gb-coh-z1akomg-mxiy5tjiz05bigj-wvu · ofac-23133 · ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a · ofac-pr-fffd88820cdc18fdfafee07e3a1914b7b8ffc7e4 · ca-sema-52-ve-carlos-enrique-quintero-cuevas · ca-sema-venezuela-n-a-52 · ch-seco-87920 · mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas · Caracas, Capital District | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Ten Venezuelan Government Officials | ||
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Venezuela | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| Caracas | Venezuela |
10719241| Venezuela |
| National passport |
| - |
| - |