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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jorge Elieser Marquez Monsalve · Jorge Elieser Márquez Monsalve · Jorge MARQUEZ MONSALVE · MARQUEZ MONSALVE, Jorge Elieser | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Caracas Venezuela · Caracas : VENEZUELA · Caracas, VENEZUELA · Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | Elieser · Jorge · Jorge Elieser | [sources] | |||
| ID Number | 8714253 · V- 8714253 · V-8714253 | [sources] | |||
| Last name | Marquez Monsalve · Márquez Monsalve | [sources] | |||
| Middle name | Elieser | [sources] | |||
| Position | Brigadier General of the National Guard · Directeur général de la Commission nationale des télécommunications (CONATEL) · Director General of CONATEL · Minister of the Office of the Presidency · Minister of the Office of the Presidency since November 2017. Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017. · | [sources] | |||
| Address | CARACAS, DISTRICT CAPITAL · Caracas · Venezuela | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
V-8714253 (other-Other identification number) (ID number)
(Date of UN designation: 2020-06-29)
Minister of the Office of the Presidency since Nov 2017 and Director-General of the National Commission of Telecommunications (CONATEL) since 7 Aug 2017. His actions have undermined democracy and the rule of law in Venezuela, including by severely limiting the rights of the Venezuelan people to a free press, free speech and information. He used the special powers of CONATEL to silence criticism and dissidents of the regime by blocking, filtering and obstructing internet websites, by revoking existing licences for radio and television stations and by refusing to grant new ones.
Ministre de l’électricité et vice-président des travaux publics et des services depuis le 23 avril 2024. Ancien ministre du cabinet de la présidence et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie ou à l’état de droit au Venezuela, y compris en limitant fortement les droits de la population vénézuélienne en matière de liberté de la presse, et de liberté d’expression et d’information. Il a utilisé les pouvoirs spéciaux de la CONATEL pour faire taire les critiques et museler les opposants au régime en bloquant, en filtrant et en gênant l’accès à des sites internet, en révoquant les licences existantes de stations de radio et de télévision et en refusant d’en accorder de nouvelles.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Carte d’identité n° V-8714253
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
be-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4 · gb-coh-ohyzxniqyxjjprnomeaft03hegw · ca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41 · gb-hmt-13846 · usgsa-s4mr6hn5c · ch-seco-42974 · eu-tb-logical-124315 · mc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424 · eu-fsf-eu-5628-10 · gb-fcdo-ven0031 · fr-ga-1222 · ofac-23130 · ofac-pr-79eae317a117a877e10a5207141e3b207569ee0b · eu-oj-4ca7d663cba63b7938636f55b64612429adf9ce3For 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 | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Ten Venezuelan Government Officials | ||
| European Union | Council of the European Union | - | - | - |
| 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 | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
V-8714253| - |
| Other identification number |
| - |
| - |
V-8714253 | - | Other identification number | - | - |
8714253 | Venezuela | Cedula No. | - | - |