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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Omar Jose Prieto Fernandez · Omar José PRIETO FERNÁNDEZ · Omar José Prieto Fernández · Omar Prieto · PRIETO FERNANDEZ, Omar Jose · | [sources] | |||
| Alias | Omar José Prieto Fernández · Omar Prieto · Omar Prieto Fernández | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maracaibo | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | José · Omar · Omar José | [sources] | |||
| ID Number | 9761075 · V-9761075 | [sources] | |||
| Last name | Fernández · PRIETO FERNÁNDEZ · Prieto · Prieto Fernandez · Prieto Fernández | [sources] | |||
| Middle name | Jose | [sources] | |||
| Political association | United Socialist Party of Venezuela | [sources] | |||
| Wikidata ID | Q45318878 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Ancien gouverneur de l'État de Zulia · Former governor of Zulia State (2017 - 2021). · governor (2017-2021) · member of the National Assembly of Venezuela | [sources] | |||
| Religion | Catholic Church | [sources] | |||
| Address | San Francisco, Zulia | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
V-9761075 (other-Other identification number) (ID number)
(Date of UN designation: 2021-02-22)
Former Governor of Zulia State (2017 – 2021). In this position he has undermined democracy and the rule of law in Zulia State. He was sworn in by the non-recognised National Constituent Assembly (ANC), after the legitimate winner of the election refused to be sworn in by the ANC. Omar José Prieto Fernández actively promoted the non-democratic elections for the National Assembly, which took place on 6 Dec 2020. Moreover, in Zulia State he threatened opposition leaders with “house visits” and stated his intention to declare Zulia State independent should an interim government led by Juan Guaidó assume power. Active member of the United Socialist Party of Venezuela (PSUV).
Active member of the United Socialist Party of Venezuela PSUV).
Active member of the United Socialist Party of Venezuela PSUV).
Ancien gouverneur de l’État de Zulia (2017-2021). À ce poste, il a porté atteinte à la démocratie et à l’État de droit dans l’État de Zulia. Il a été assermenté par l’Assemblée nationale constituante (ANC), non reconnue, après que le vainqueur légitime des élections a refusé de prêter serment devant l’ANC. Omar José Prieto Fernández a œuvré activement en faveur des élections non démocratiques pour la désignation de l’Assemblée nationale qui se sont tenues le 6 décembre 2020. De plus, dans l’État de Zulia, il a menacé les dirigeants de l’opposition de “visites à domicile” et a indiqué son intention de déclarer l’indépendance de l’État de Zulia si un gouvernement intérimaire dirigé par Juan Guaidó devait arriver au pouvoir. Membre actif du Parti socialiste unifié du Venezuela (PSUV).
Carte d’identité n° V-9761075
(also Omar Jose PRIETO FERNANDEZ )
Venezuelan politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9 · be-fod-bea4759722fda2a944893a76e575b8e71d544fa4 · ch-seco-44378 · ofac-pr-fa7f2e489ce99407f0239aead1436acf3d1ddd51 · usgsa-s4mr88jds · eu-tb-logical-127494 · usgsa-bf7c46d8e0672be9537a7d459ccb38ab97b1b84d · eu-fsf-eu-6146-87 · ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287 · fr-ga-3482 · ofac-26418 · usgsa-s4mr88hvpFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q45318878?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| San Francisco, Zulia | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Governors of Venezuelan States Aligned with Maduro | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
V-9761075 | Venezuela | Other identification number | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Mayor | - | - | |
| member of the National Assembly of Venezuela | |||
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United States | OFAC | Reciprocal | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
9761075 | Venezuela | Cedula No. | - | - |
V-9761075 | Venezuela | id-card | - | - |
| - |
| - |
| Deputy of Venezuela | - | - |