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JORGE GARCIA CARNEIRO

Military · Politician · Sanctioned entity

JORGE GARCIA CARNEIRO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GARCIA CARNEIRO, Jorge Luis · JORGE GARCIA CARNEIRO · Jorge García Carneiro · Jorge Luis Garcia Carneiro · Jorge Luis García Carneiro · 2 more...				[sources]
Other name	Jorge Garcia Carneiro · Jorge Luis Garcia Carneiro				[sources]
Birth date	1952-02-08				[sources]
Place of birth	Caracas · Caracas, Venezuela				[sources]
Death date	2021-05-22				[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	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also JORGE LUIS GARCIA CARNEIRO)

— US SAM Procurement Exclusions, 2025-07-23

(also JORGE GARCIA CARNEIRO)

— US SAM Procurement Exclusions, 2025-07-23

Venezuelan politician

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-02-25	-

Address
Full address	Country
La Guaira	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`4169273`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,042

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:

Wikidata333,111

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: NK-g5sXcLiRQGbbEuaVjqmZ2Z · usgsa-s4mr88hvq · ca-sema-venezuela-96 · ofac-pr-351287e9d38846841f53228d45bf25955dba3e07 · usgsa-s4mr88jdt · ofac-26419 · ca-sema-96-ve-jorge-luis-garcia-carneiro · ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a

For experts: raw data explorer

Factsheet Descriptions Data sources

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