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Omar José PRIETO FERNÁNDEZ

Politician · Sanctioned entity
TypePerson[sources]
NameOMAR JOSE PRIETO FERNANDEZ · Omar Jose Prieto Fernandez · Omar José PRIETO FERNÁNDEZ · Omar José Prieto Fernández · Omar Prieto · 2 more...[sources]
Other nameOMAR PRIETO · Omar José Prieto Fernández · Omar Prieto · Omar Prieto Fernández[sources]
Birth date[sources]
Place of birthMaracaibo[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameJosé · OMAR JOSE · Omar · Omar José[sources]
ID Number9761075 · V-9761075[sources]
KeywordsNational government[sources]
Last nameFernández · PRIETO FERNANDEZ · PRIETO FERNÁNDEZ · Prieto · Prieto Fernandez · 1 more...[sources]
Middle nameJose[sources]
Second nameJosé[sources]
Wikidata IDQ45318878[sources]
PositionAncien gouverneur de l'État de Zulia · Former governor of Zulia State (2017 - 2021). · governor (2017-2021) · member of the National Assembly of Venezuela[sources]
ReligionCatholic Church[sources]
AddressSAN FRANCISCO, ZULIA, VEN · San Francisco[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Active member of the United Socialist Party of Venezuela PSUV).

Belgian Financial Sanctions,

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).

Swiss SECO Sanctions/Embargoes,

Active member of the United Socialist Party of Venezuela PSUV).

EU Financial Sanctions Files (FSF),

Active member of the United Socialist Party of Venezuela PSUV).

EU Consolidated Travel Bans,

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).

French National Asset Freezing System,

Carte d’identité n° V-9761075

Monaco National Fund Freezing List,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Wikidata Politically Exposed Persons248,544

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,927

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,368

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

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Persons in Relevant Categories426,270

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

French National Asset Freezing System5,118

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

External databases

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

Wikidata379,068

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: ca-sema-94-ve-omar-jose-prieto-fernandez · ofac-26418 · NK-L2nE9WukEvKDsg2wZ6nbVy · eu-fsf-eu-6146-87 · ch-seco-44378 · mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9 · ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287 · fr-ga-3482 · ca-sema-venezuela-94 · eu-tb-logical-127494 · usgsa-s4mr88hvp

For experts: raw data explorer