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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 | |||
Venezuelan politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
usgsa-s4mr88hvq · ca-sema-96-ve-jorge-luis-garcia-carneiro · ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a · ofac-26419 · usgsa-s4mr88jdt · NK-g5sXcLiRQGbbEuaVjqmZ2Z · 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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4169273 | Venezuela | Cedula No. | - | - | |