Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARREAZA MONTSERRAT, Jorge Alberto · JORGE ALBERTO ARREAZA MONTSERRAT · JORGE ARREAZA · Jorge Alberto ARREAZA MONTSERRAT · Jorge Alberto Arreaza Montserrat · | [sources] | |||
Other name | JORGE ALBERTO ARREAZA MONTSERRAT · JORGE ARREAZA · Jorge Alberto Arreaza · Jorge Alberto Arreaza Monserrat · Jorge Alberto Arreaza Montserrat · | [sources] | |||
Weak alias | 豪爾赫·阿雷亞薩 · 豪爾赫·阿雷阿薩 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Caracas | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | Alberto · JORGE · JORGE ALBERTO · Jorge · Jorge Alberto | [sources] | |||
ID Number | 11945178 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ARREAZA · ARREAZA MONTSERRAT · Arreaza · Arreaza Montserrat · Montserrat | [sources] | |||
Middle name | Alberto | [sources] | |||
Wikidata ID | Q6623799 | [sources] | |||
Position | Minister of Foreign Affairs of the Bolivarian Republic of Venezuela (2017-2021) · Minister of Popular Power for Communities and Social Movements (2022-2024) · Minister of the Popular Power of Ecological Mining Development (2017-2021) · Minister of the Popular Power of Industries and National Production (2021-2021) · Vice President of Venezuela (2013-2016) | [sources] | |||
Education | Central University of Venezuela (1991-1996) · Central University of Venezuela (1996-1998) · University of Cambridge (1998-2000) | [sources] | |||
Religion | Catholicism | [sources] | |||
Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Venezuelan politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 · Wikidata · non-official source
ca-sema-68-ve-jorge-alberto-arreaza-montserrat
· ofac-26694
· ca-sema-52960cb16b4085296051919b2751c2bd41c45d51
· usgsa-s4mr8q0pc
· NK-9zsaibEdJcn3xvRUa2Lqbe
· usgsa-s4mr8q1bc
· ca-sema-venezuela-68
· us-cia-venezuela-jorge-arreaza-montserrat-min-of-foreign-affairs
For 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 | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
11945178 | Venezuela | Cedula No. | - | - |