Search OpenSanctions

Ricardo Jose Menendez Prieto

Politician · Sanctioned entity

Ricardo Jose Menendez Prieto is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MENENDEZ PRIETO, Ricardo Jose · Ricardo Jose Menendez Prieto · Ricardo José Menéndez Prieto · Ricardo Menéndez · リカルド・メネンデス				[sources]
Birth date	1969-12-07				[sources]
Place of birth	Caracas · Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Classification	National government (current)				[sources]
First name	RICARDO JOSE · Ricardo				[sources]
ID Number	`V10333821`				[sources]
Last name	MENENDEZ PRIETO				[sources]
Matronymic	Prieto				[sources]
Middle name	Jose				[sources]
Patronymic	Menendez				[sources]
Unique Entity ID	`TGU3TK8JULM5`				[sources]
Wikidata ID	Q6108259				[sources]
Position	Minister of Popular Power for Planning (2014-2024)				[sources]
Education	Central University of Venezuela				[sources]
Address	CARACAS, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-13	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Venezuelan politician

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V10333821`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Popular Power for Planning	2014-06-17	2024
Minister of Popular Power for Planning	2014-06-17

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

Wikidata Persons in Relevant Categories376,059

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Wikidata Politically Exposed Persons274,417

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,261

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