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Adan Coromoto CHAVEZ FRIAS

Politican · Sanctioned entity
Adan Coromoto CHAVEZ FRIAS is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAdan Coromoto CHAVEZ FRIAS · Adán Chávez · Adán Coromoto CHÁVEZ FRÍAS · CHAVEZ FRIAS, Adan Coromoto · Адан Чавес · 3 more...[sources]
Other nameAdan Chavez · Adan Chavez Frias · Adan Chavez Frías · Adan Chávez · Adan Chávez Frias · 10 more...[sources]
Birth date[sources]
Place of birthSabaneta[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameAdan · Adán · Adán Coromoto[sources]
ID Number3915103[sources]
Last nameCHÁVEZ FRÍAS · Chávez[sources]
MatronymicFRIAS · FRÍAS[sources]
PatronymicCHAVEZ · CHÁVEZ[sources]
Wikidata IDQ380283[sources]
PositionConstituent 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]
EducationUniversity of the Andes[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

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) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

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:

Wikidata226,482

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

For experts: raw data explorer