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Adán Coromoto CHÁVEZ FRÍAS

Politician · Sanctioned entity

Adán Coromoto CHÁVEZ FRÍAS 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	[sources]
Other name	Adan Chavez · Adan Chavez Frias · Adan Chavez Frías · Adan Chávez · Adan Chávez Frias · 16 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	[sources]
ID Number	`3915103`	[sources]
Last name	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 · education in Venezuela	[sources]
Education	University of the Andes	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2017-08-09	[sources]
Modified on	2022-10-07	[sources]

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-01-31

Relationships

Address
Full address	Country
Barinas	Venezuela
Venezuela	Venezuela

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

Identifications
Document number	Country	Type	Start date	End date
`3915103`	Venezuela	Cedula No.	-	-
`3915103`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
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)	-	-
Specially Designated Nationals (SDN) - Treasury Department	VENEZUELA	-	-

Data sources

US Trade Consolidated Screening List (CSL)15,127

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) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions3,323

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:

Wikidata

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: NK-DE4MuBrUBGoaJALhtzoPZS · ca-sema-1-62-adan-coromoto-chavez-frias · ca-sema-1-4-adan-coromoto-chavez-frias · ofac-22804 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-4

For experts: raw data explorer

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