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Adan Coromoto CHAVEZ FRIAS

Political · Sanctioned entity

Adan Coromoto CHAVEZ FRIAS is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Adan Coromoto CHAVEZ FRIAS · Adán Chávez · Adán Coromoto CHÁVEZ FRÍAS · CHAVEZ FRIAS, Adan Coromoto · Адан Чавес · 3 more...				[sources]
Other name	Adan Chavez · Adan Chavez Frias · Adan Chavez Frías · Adan Chávez · Adan Chávez Frias · 10 more...				[sources]
Birth date	1953-04-11				[sources]
Place of birth	Sabaneta				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Adan · Adán · Adán Coromoto				[sources]
ID Number	`3915103`				[sources]
Last name	CHÁVEZ FRÍAS · Chávez				[sources]
Matronymic	FRIAS · FRÍAS				[sources]
Patronymic	CHAVEZ · CHÁVEZ				[sources]
Wikidata ID	Q380283				[sources]
Position	Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly · minister (2007-2008) · rector (2023-)				[sources]
Education	University of the Andes				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-29				[sources]
Last changed	2024-01-31	Last checked	2024-04-25	First seen	2022-12-13

Descriptions

Venezuelan politician

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

Relationships

Family members
Relative	Relationship	Start date	End date
Elena Frías de Chávez	mother	-	-
Уго Чавес	sibling	-	-
Aníbal José Chávez Frías	sibling	-	-
Hugo de los Reyes Chávez	father	-	-
Argenis Chávez	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`3915103`	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)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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-1-4 · ofac-22804 · ca-sema-1-4-adan-coromoto-chavez-frias · NK-DE4MuBrUBGoaJALhtzoPZS · ca-sema-1-62-adan-coromoto-chavez-frias

For experts: raw data explorer

Factsheet Descriptions Data sources

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