Search OpenSanctions

Advanced

Jorge Elieser Marquez Monsalve

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Venezuela-
FranceDirection Générale du Trésor(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) · (UE) 2025/2559 du 15/12/2025 (UE Venezuela - R (UE) 2017/2063)--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Venezuela-
United KingdomThe Insolvency Service--
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Venezuela-
United StatesOffice of Foreign Assets ControlVenezuela-Related Sanctions--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela-
  • Previous
  • 1 - 13 of 13
  • Next