Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GARCIA CARNEIRO, Jorge Luis · Jorge García Carneiro · Jorge Luis GARCÍA CARNEIRO · Jorge Luis Garcia Carneiro · Jorge Luis García Carneiro · 1 more... | [sources] | |||
Other name | Jorge Garcia Carneiro · Jorge Luis Garcia Carneiro · Jorge Luis García Carneiro | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Caracas · Caracas, Venezuela | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Jorge · Jorge Luis | [sources] | |||
ID Number | 4169273 | [sources] | |||
Last name | Carneiro · GARCÍA CARNEIRO · Garcia Carneiro · García | [sources] | |||
Website | www.garciacarneiro.com | [sources] | |||
Wikidata ID | Q4499867 | [sources] | |||
Education | Military Academy of the Bolivarian Army | [sources] | |||
Address | La Guaira | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
NK-g5sXcLiRQGbbEuaVjqmZ2Z
· ofac-26419
· ca-sema-96-ve-jorge-luis-garcia-carneiro
· ca-sema-venezuela-96
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
La Guaira | Venezuela |