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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Gregorio Vielma Mora · Jose Vielma Mora · José Gregorio Vielma Mora · José Vielma Mora · VIELMA MORA, Jose Gregorio · | [sources] | |||
| Other name | Jose Gregorio Vielma · Jose Gregorio Vielma Mora | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Cristóbal | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | JOSE GREGORIO · Jose · José · José Gregorio | [sources] | |||
| ID Number | 6206038 | [sources] | |||
| Last name | Vielma Mora | [sources] | |||
| Middle name | Gregorio | [sources] | |||
| Wikidata ID | Q5561533 | [sources] | |||
| Position | member of the Chamber of Deputies of Venezuela | [sources] | |||
| Education | Andrés Bello Catholic University · Military Academy of the Bolivarian Army | [sources] | |||
| Religion | Catholicism | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan politician and lawyer
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-16 · ofac-pr-d58db89a5afd3155e1ae8279186c595c355adffc · ca-sema-71a6abc2fc08d9012acbfcabf6809e92f8c83977 · ofac-26994 · NK-Sd8KZgY3Y8uPyk24N5fewF · ca-sema-1-16-jose-gregorio-vielma-mora · usgsa-s4mr9lhyt · ca-sema-16-jose-gregorio-vielma-moraFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of Venezuela | - | - | |
| President of Venezuela | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |