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Alejandro Antonio Fleming Cabrera

Political · Sanctioned entity

Alejandro Antonio Fleming Cabrera is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Alejandro Antonio FLEMING CABRERA · Alejandro Antonio Fleming Cabrera · Alejandro Fleming · FLEMING CABRERA, Alejandro Antonio				[sources]
Birth date	1973-07 · 1973-10-03				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Alejandro · Alejandro Antonio				[sources]
ID Number	`11953485`				[sources]
Last name	FLEMING CABRERA				[sources]
Matronymic	CABRERA				[sources]
Patronymic	FLEMING				[sources]
Wikidata ID	Q12155652				[sources]
Position	United States Department of the Treasury (2017-) · Vice Minister for Europe of Venezuela's Ministry of Foreign Affairs · chairperson (2014-2015)				[sources]
Education	Central University of Venezuela · Sorbonne Nouvelle-Paris 3 · University of Paris-Est Marne-la-Vallée				[sources]
Address	Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-23				[sources]
Last changed	2024-03-25	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

Former Vice Minister for North America of Venezuela's Ministry of Foreign Affairs; Former President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former President for Suministros Venezolanos Industriales, C.A. (SUVINCA) of Venezuela's Ministry of Commerce; Former Ambassador of Venezuela to Luxembourg and Chief Ambassador of the Venezuelan Mission to the European Union

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

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`11953485`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-7 · NK-RnH4sbtsDSXdQJDkfAPQAr · ca-sema-1-7-alejandro-antonio-fleming-cabrera · ofac-22744

For experts: raw data explorer

Factsheet Descriptions Data sources

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