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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GARCIA CARNEIRO, Jorge Luis · JORGE GARCIA CARNEIRO · Jorge García Carneiro · Jorge Luis Garcia Carneiro · Jorge Luis García Carneiro · | [sources] | |||
| Other name | Jorge Garcia Carneiro · Jorge Luis Garcia Carneiro | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Caracas, Venezuela | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Jorge · Jorge Luis | [sources] | |||
| ID Number | 4169273 | [sources] | |||
| Last name | Carneiro · GARCÍA CARNEIRO · Garcia Carneiro · García | [sources] | |||
| Middle name | Luis | [sources] | |||
| Website | www.garciacarneiro.com | [sources] | |||
| Wikidata ID | Q4499867 | [sources] | |||
| Education | Military Academy of the Bolivarian Army | [sources] | |||
| Address | LA GUAIRA, VARGAS, VEN · La Guaira | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JORGE LUIS GARCIA CARNEIRO)
(also JORGE GARCIA CARNEIRO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a · ofac-26419 · NK-g5sXcLiRQGbbEuaVjqmZ2Z · ca-sema-96-ve-jorge-luis-garcia-carneiro · usgsa-s4mr88hvq · usgsa-s4mr88jdt · ca-sema-venezuela-96For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| La Guaira | Venezuela | |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |