Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elias JAUA MILANO · Elias Jaua · Elias Jose Jaua Milano · Elías Jaua · Elías Jaua Milano · | [sources] | |||
Other name | Elias Jaua Milano · Elías Jaua · Elías Jaua Milano · Elías José Jaua Milano · Элиас Хауа · | [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 birth | Caucagua · Caucagua, Miranda · Caucagua, Miranda Venezuela · Caucagua, Miranda, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Colombia · Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Classification | National government (current) | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | ELIAS JOSE · Elias · Elías · Elías José · José | [sources] | |||
ID Number | 10096662 | [sources] | |||
Last name | Jaua · Jaua Milano · Milano | [sources] | |||
Middle name | Jose · José | [sources] | |||
Second name | Jose | [sources] | |||
Wikidata ID | Q1334512 | [sources] | |||
Position | Ancien 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 · | [sources] | |||
Education | Central University of Venezuela | [sources] | |||
Address | MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Disqualified
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.
Former Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assembly
Former Executive Vice President of Venezuela
Venezuelan politician
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
gb-coh-2qhoophu47fcwu0ycnar8eqd5qo
· usgsa-s4mr6hn2z
· eu-fsf-eu-4634-92
· mc-freezes-5b488c5b4d13be09377be34774b92f8a4c121352
· ca-sema-c69bbf17f51617c9b6512401568b70ae524bb0f1
· NK-AwPdEN3JWYEfaoEsp89Ry3
· ca-sema-3-ve-elias-jose-jaua-milano
· gb-hmt-13688
· gb-fcdo-ven0011
· fr-ga-1327
· NK-aXoHrAVwQhwctPuTXc5iBV
· ch-seco-39329
· evpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8
· ca-sema-venezuela-n-a-3
· ofac-22748
· eu-tb-logical-117533
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Miranda | Venezuela |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
President of Venezuela | - | - | |
Minister of Foreign Affairs of Venezuela |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
Venezuelan Minister of Popular Power for Education |
Vice President of Venezuela |
ambassador of Venezuela to Argentina | - | - |
Vice President of Venezuela | - | - |
President of Colombia | - | - |
Member of the National Assembly | - |
Deputy of Venezuela | - | - |