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Jose Gregorio Vielma Mora

Military · Political · 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 Gregorio Vielma Mora · José Vielma Mora · 1 more...				[sources]
Other name	Jose Gregorio Vielma · Jose Gregorio Vielma Mora				[sources]
Birth date	1964-10-26				[sources]
Place of birth	San Cristóbal				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Jose · José · José Gregorio				[sources]
ID Number	`6206038`				[sources]
Last name	VIELMA MORA · Vielma Mora				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-02-26				[sources]
Last changed	2024-01-31	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

Venezuelan politician and lawyer

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

Relationships

Address
Full address	Country
Caracas	Venezuela

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

External databases

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

Wikidata225,010

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-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-16 · ofac-26994 · NK-Sd8KZgY3Y8uPyk24N5fewF · ca-sema-1-16-jose-gregorio-vielma-mora

For experts: raw data explorer

Factsheet Descriptions Data sources

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