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Jorge Elieser Marquez Monsalve

Sanctioned entity

Jorge Elieser Marquez Monsalve is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jorge Elieser Marquez Monsalve · Jorge Elieser MÁRQUEZ MONSALVE · Jorge Elieser Márquez Monsalve · MARQUEZ MONSALVE, Jorge Elieser				[sources]
Birth date	1971-02-20				[sources]
Place of birth	Caracas · Caracas, VENEZUELA · Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	Jorge · Jorge Elieser				[sources]
ID Number	`8714253` · `V- 8714253` · `V-8714253`				[sources]
Last name	Marquez Monsalve · MÁRQUEZ MONSALVE · Márquez Monsalve				[sources]
Second name	Elieser				[sources]
Position	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. · Ministre du cabinet de la présidence · 1 more...				[sources]
Address	Caracas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-07-07				[sources]
Modified on	2023-11-28				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-07-15

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Ministre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie et 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 de les renouveler.

— French Freezing of Assets, 2023-11-14

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-8714253`	Venezuela	id-card	-	-
`V-8714253`	-	Other identification number	-	-
`V-8714253`	-	Other identification number	-	-
`8714253`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	VEN	2023-11-14	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Venezuela	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
European External Action Service	VEN	2023-11-14	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ca-sema-77-ve-jorge-elieser-marquez-monsalve · ch-seco-42974 · eu-fsf-eu-5628-10 · ofac-23130 · ca-sema-venezuela-77 · NK-2NRrYew9NQahJXNP6cq6Tg · eu-tb-logical-124315 · gb-hmt-13846 · fr-ga-1222

For experts: raw data explorer

Factsheet Descriptions Data sources

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