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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMELIACH ORTA, Francisco Jose · FRANCISCO JOSE AMELIACH ORTA · Francisco Ameliach · Francisco Jose AMELIACH ORTA · Francisco José AMELIACH ORTA · | [sources] | |||
| Weak alias | 法蘭西斯科·亞美利亞 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Valencia · Valencia, Carabobo, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | FRANCISCO JOSE · Francisco · Francisco José | [sources] | |||
| ID Number | 7062172 | [sources] | |||
| Last name | AMELIACH ORTA | [sources] | |||
| Matronymic | ORTA | [sources] | |||
| Middle name | Jose · José | [sources] | |||
| Patronymic | AMELIACH | [sources] | |||
| Wikidata ID | Q5865064 | [sources] | |||
| Position | Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly · President of the National Assembly of Venezuela (2003-2005) · member of the Chamber of Deputies of Venezuela · member of the National Assembly of Venezuela | [sources] | |||
| Education | Military Academy of the Bolivarian Army | [sources] | |||
| Address | CARABOBO, CARABOBO, VEN · Carabobo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
NK-jqxofpw3JnUUtG85gYsWRH · usgsa-s4mr5zwvp · ofac-22803 · ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19 · ca-sema-17-ve-francisco-jose-ameliach-orta · ca-sema-venezuela-n-a-17For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7062172 | Venezuela | Cedula No. | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the National Assembly of Venezuela | - | - | |
| Member of the National Assembly | - | - | |
| President of Venezuela | - | - | |
| Deputy of Venezuela | - | - | |