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Elias Jose Jaua Milano

Sanctioned entity

Elias Jose Jaua Milano is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elias Jose Jaua Milano · Elías José JAUA MILANO · Elías José Jaua Milano · JAUA MILANO, Elias Jose				[sources]
Other name	Elías José Jaua Milano				[sources]
Birth date	1969-12-16				[sources]
Place of birth	Caucagua, Miranda, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Elias · Elías · Elías José · Elías José				[sources]
ID Number	`10096662`				[sources]
Last name	JAUA MILANO · Jaua Milano				[sources]
Second name	Jose · José				[sources]
Position	Ancien président de la Commission présidentielle pour l'Assemblée nationale constituante illégitime · Ex-ministre du pouvoir populaire pour l'éducation · Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. · Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-07-10				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsable d'avoir porté atteinte à la démocratie et à l'état de droit au Venezuela par le rôle qu'il a joué en dirigeant la mise en place de l'Assemblée constituante illégitime.

— French Freezing of Assets, 2023-04-20

Former Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assembly

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Former Executive Vice President of Venezuela

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`10096662`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	VEN	2020-11-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Federal Public Service Finance	VEN	2020-11-13	-
Global Affairs Canada	Venezuela	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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

French Freezing of Assets6,265

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

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

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)

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ca-sema-3-ve-elias-jose-jaua-milano · gb-hmt-13688 · eu-tb-logical-117533 · NK-AwPdEN3JWYEfaoEsp89Ry3 · ch-seco-39329 · fr-ga-1327 · eu-fsf-eu-4634-92 · ca-sema-venezuela-n-a-3 · ofac-22748

For experts: raw data explorer

Factsheet Descriptions Data sources

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