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JORGE GARCIA CARNEIRO

Military · Politician · Sanctioned entity
TypePerson[sources]
NameGARCIA CARNEIRO, Jorge Luis · JORGE GARCIA CARNEIRO · Jorge García Carneiro · Jorge Luis Garcia Carneiro · Jorge Luis García Carneiro · 2 more...[sources]
Other nameJorge Garcia Carneiro · Jorge Luis Garcia Carneiro[sources]
Birth date[sources]
Place of birthCaracas · Caracas, Venezuela[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameJorge · Jorge Luis[sources]
ID Number4169273[sources]
Last nameCarneiro · GARCÍA CARNEIRO · Garcia Carneiro · García[sources]
Middle nameLuis[sources]
Websitewww.garciacarneiro.com[sources]
Wikidata IDQ4499867[sources]
EducationMilitary Academy of the Bolivarian Army[sources]
AddressLA GUAIRA, VARGAS, VEN · La Guaira[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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

US SAM Procurement Exclusions105,605

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,036

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:

Wikidata351,213

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: usgsa-s4mr88hvq · ca-sema-96-ve-jorge-luis-garcia-carneiro · ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a · ofac-26419 · usgsa-s4mr88jdt · NK-g5sXcLiRQGbbEuaVjqmZ2Z · ca-sema-venezuela-96

For experts: raw data explorer