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Jorge Luis Garcia Carneiro

Military · Political · Sanctioned entity
Jorge Luis Garcia Carneiro is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGARCIA CARNEIRO, Jorge Luis · Jorge García Carneiro · Jorge Luis GARCÍA CARNEIRO · Jorge Luis Garcia Carneiro · Jorge Luis García Carneiro · 1 more...[sources]
Other nameJorge Garcia Carneiro · Jorge Luis Garcia Carneiro · Jorge Luis García Carneiro[sources]
Birth date[sources]
Place of birthCaracas · Caracas, Venezuela[sources]
Death date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameJorge · Jorge Luis[sources]
ID Number4169273[sources]
Last nameCarneiro · GARCÍA CARNEIRO · Garcia Carneiro · García[sources]
Websitewww.garciacarneiro.com[sources]
Wikidata IDQ4499867[sources]
EducationMilitary Academy of the Bolivarian Army[sources]
AddressLa Guaira[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

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-g5sXcLiRQGbbEuaVjqmZ2Z · ofac-26419 · ca-sema-96-ve-jorge-luis-garcia-carneiro · ca-sema-venezuela-96

For experts: raw data explorer