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Elias Jose Jaua Milano

Disqualified · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameELIAS JOSE JAUA MILANO · Elias JAUA MILANO · Elias Jaua · Elias Jose Jaua Milano · Elías Jaua · 10 more...[sources]
Other nameElias Jaua Milano · Elías Jaua · Elías Jaua Milano · Elías José Jaua Milano · Элиас Хауа · 6 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 · Caucagua, Miranda, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryColombia · Venezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (unknown status)[sources]
Country of birthVenezuela[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]
Second nameJose · José[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 · 8 more...[sources]
EducationCentral University of Venezuela[sources]
AddressMIRANDA, MIRANDA, VEN · Miranda[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

UK HMT/OFSI Consolidated List of Targets,

Former Executive Vice President of Venezuela

US OFAC Specially Designated Nationals (SDN) List,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Monaco National Fund Freezing List5,603

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,035

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,669

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

Switzerland · SECO

Wikidata Politically Exposed Persons273,688

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,040

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

UK HMT/OFSI Consolidated List of Targets6,588

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,151

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

United States of America · GSA

UK Companies House Disqualified Directors15,561

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

United Kingdom · CoH

French National Asset Freezing System5,643

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

Wikidata Persons in Relevant Categories377,005

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,001

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 of America · ITA

UK FCDO Sanctions List5,550

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Every Politician58,345

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

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List34,157

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

United States of America · OFAC

External databases

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

PEP position annotations by OpenSanctions546,548

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata353,510

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: eu-fsf-eu-4634-92 · gb-hmt-13688 · ca-sema-c69bbf17f51617c9b6512401568b70ae524bb0f1 · evpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8 · fr-ga-1327 · usgsa-s4mr6hn2z · NK-AwPdEN3JWYEfaoEsp89Ry3 · mc-freezes-5b488c5b4d13be09377be34774b92f8a4c121352 · gb-coh-2qhoophu47fcwu0ycnar8eqd5qo · ofac-22748 · eu-tb-logical-117533 · ca-sema-3-ve-elias-jose-jaua-milano · ca-sema-venezuela-n-a-3 · NK-aXoHrAVwQhwctPuTXc5iBV · gb-fcdo-ven0011 · ch-seco-39329

For experts: raw data explorer