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Elias Jose Jaua Milano

Disqualified · Debarred entity · Diplomat · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameElias JAUA MILANO · Elias Jaua · Elias Jose Jaua Milano · Elias Xaua Milano · Elías Jaua · 11 more...[sources]
AliasElias Jaua Milano · Elías Jaua · Elías Jaua Milano · Elías José Jaua Milano · Элиас Хауа · 4 more...[sources]
Weak alias伊莱斯·贾 · 埃利亚斯·豪阿 · 埃利亞斯·豪亞[sources]
Birth date · [sources]
Place of birthCaucagua · Caucagua, Miranda · Caucagua, Miranda, Venezuela · Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (unknown status)[sources]
First nameELIAS JOSE · Elias · Elías · Elías José · José[sources]
ID Number10096662[sources]
Last nameJAUA MILANO · Jaua · Jaua Milano · Milano[sources]
Middle nameJose · José[sources]
Political associationFifth Republic Movement · United Socialist Party of Venezuela[sources]
Wikidata IDQ1334512[sources]
PositionAncien président de la Commission présidentielle pour l'Assemblée nationale constituante illégitime · Ex-ministre du pouvoir populaire pour l'éducation · Ex-ministre du pouvoir populaire pour l'éducation, Ancien président de la Commission présidentielle pour l'Assemblée nationale constituante illégitime · Former Minister of Popular Power for Education · Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. · 7 more...[sources]
EducationCentral University of Venezuela[sources]
AddressMIRANDA, MIRANDA · Miranda, Miranda[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2018-06-25)

Belgian Financial Sanctions,

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,

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 National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Former Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Former Executive Vice President of Venezuela

US OFAC Specially Designated Nationals (SDN) List,

Venezuelan politician

Wikidata non-official source,

Data sources

EU Consolidated Travel Bans4,170

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

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

MySociety's EveryPolitician Legislators40,554

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

Monaco National Fund Freezing List5,917

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,629

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

Canadian Consolidated Autonomous Sanctions List5,307

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

Canada · Global Affairs Canada

UK FCDO Sanctions List6,656

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

French National Asset Freezing System5,955

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

UK Companies House Disqualified Directors16,081

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List36,840

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

United States · OFAC

Wikidata Persons in Relevant Categories340,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Belgian Financial Sanctions5,915

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,571

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

Wikidata Politically Exposed Persons272,456

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,489

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

Switzerland · SECO

External databases

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

PEP position annotations by OpenSanctions499,984

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata327,614

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

External dataset · Global · Wikidata · non-official source


Source data IDs: ch-seco-39329 · ca-sema-c69bbf17f51617c9b6512401568b70ae524bb0f1 · gb-fcdo-ven0011 · gb-coh-2qhoophu47fcwu0ycnar8eqd5qo · gb-hmt-13688 · ofac-22748 · evpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8 · be-fod-7dceab903c74cfd0683fa047b6cc6b4bdf689cc1 · mc-freezes-5b488c5b4d13be09377be34774b92f8a4c121352 · eu-tb-logical-117533 · fr-ga-1327 · eu-fsf-eu-4634-92 · usgsa-s4mr6hn2z

For experts: raw data explorer