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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Gregorio Vielma Mora · Jose Vielma Mora · José Gregorio VIELMA MORA · José Gregorio Vielma Mora · José Vielma Mora · | [sources] | |||
| Alias | Jose Gregorio Vielma · Jose Gregorio Vielma Mora | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Cristóbal | [sources] | |||
| Gender | male | [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 · 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, Capital District | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan politician and lawyer
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
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-26994 · ve-asamblea-05e55b96004ce52ed899cc727eb157a5b80a9b43 · ofac-pr-d58db89a5afd3155e1ae8279186c595c355adffc · usgsa-s4mr9lhyt · ca-sema-71a6abc2fc08d9012acbfcabf6809e92f8c83977For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q5561533?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas, Capital District | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the National Assembly of Venezuela | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |