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Jose Gregorio Vielma Mora

Debarred entity · Military · Politician · Sanctioned entity

Jose Gregorio Vielma Mora is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Jose Gregorio Vielma Mora · Jose Vielma Mora · José Gregorio Vielma Mora · José Vielma Mora · VIELMA MORA, Jose Gregorio · 1 more...				[sources]
Alias	Jose Gregorio Vielma · Jose Gregorio Vielma Mora				[sources]
Birth date	1964-10-26				[sources]
Place of birth	San Cristóbal				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	JOSE GREGORIO · Jose · José · José Gregorio				[sources]
ID Number	`6206038`				[sources]
Last name	Vielma Mora				[sources]
Middle name	Gregorio				[sources]
Political association	United Socialist Party of Venezuela				[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 · Caracas				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

Venezuelan politician and lawyer

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-07-25	-

Address
Full address	Country
Caracas	Venezuela

Documents
Document	Date
Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP	2019-07-25

Identifications
Document number	Country	Type	Start date	End date
`6206038`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,706

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,502

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

External databases

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

US OFAC Press Releases4,860

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata334,490

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

Source data IDs: ofac-pr-d58db89a5afd3155e1ae8279186c595c355adffc · usgsa-s4mr9lhyt · ofac-26994 · ca-sema-71a6abc2fc08d9012acbfcabf6809e92f8c83977

For experts: raw data explorer

Factsheet Descriptions Data sources

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