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Elias Jose Jaua Milano

Diplomat · Politician · Sanctioned entity

Elias Jose Jaua Milano is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ELIAS JOSE JAUA MILANO · Elias Jaua · Elias Jose Jaua Milano · Elías Jaua · Elías Jaua Milano · 9 more...				[sources]
Other name	Elias Jaua · Elias Jaua Milano · Elías Jaua · Elías Jaua Milano · Elías José Jaua Milano · 7 more...				[sources]
Birth date	1969-12-16 · 1969-12-17				[sources]
Place of birth	Caucagua · Caucagua, Miranda · Caucagua, Miranda Venezuela · Caucagua, Miranda, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Argentina · Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	ELIAS JOSE · Elias · Elías · Elías José · Elías José · 1 more...				[sources]
ID Number	`10096662`				[sources]
Keywords	National government				[sources]
Last name	JAUA MILANO · Jaua · Jaua Milano · Milano				[sources]
Second name	Jose · José				[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. · 7 more...				[sources]
Education	Central University of Venezuela				[sources]
Address	MIRANDA, MIRANDA, VEN · Miranda				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2019-05-21

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 National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

Venezuelan politician

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

Relationships

Address
Full address	Country
Miranda	Venezuela

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

Positions held
Position occupied	Start date	End date
Venezuelan Minister of Popular Power for Education	2017-01-04	2018-09-04
ambassador of Venezuela to Argentina	-	-
Vice President of Venezuela	2010-01-27	2012-10-13
Member of the National Assembly	2016-01-05	-
Minister of Foreign Affairs of the Bolivarian Republic of Venezuela	2013-01-15	2014-09-02

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(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)	-	-
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
TREAS-OFAC	Reciprocal	2017-07-26	-
Federal Public Service Finance	VEN	2020-11-13	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2020-11-13	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

US Trade Consolidated Screening List (CSL)20,184

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,044

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,141

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,387

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/Embargoes8,226

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

Switzerland · SECO

French National Asset Freezing System5,097

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

EU Financial Sanctions Files (FSF)6,337

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

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 · Council

Every Politician58,958

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

MySociety · non-official source

Monaco National Fund Freezing List4,979

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

Monaco · Monaco

Belgian Financial Sanctions6,604

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

Belgium · FOD

Wikidata Politically Exposed Persons183,703

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List31,655

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

United States · OFAC

External databases

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

Wikidata295,571

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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