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Jorge Arreaza

Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameARREAZA MONTSERRAT, Jorge Alberto · Jorge Alberto Arreaza Montserrat · Jorge Arreaza · Хорхе Арреаса · ホルヘ・アレアサ · 2 more...[sources]
AliasJorge Alberto Arreaza · Jorge Alberto Arreaza Monserrat · Jorge Alberto Arreaza Montserrat · Jorge Arreaza · orge Alberto Arreaza Montserrat · 1 more...[sources]
Weak alias豪爾赫·阿雷亞薩 · 豪爾赫·阿雷阿薩[sources]
Birth date[sources]
Place of birthCaracas[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (past)[sources]
First nameAlberto · Jorge · Jorge Alberto[sources]
ID Number11945178[sources]
Last nameArreaza · Arreaza Montserrat · Montserrat[sources]
Middle nameAlberto[sources]
Wikidata IDQ6623799[sources]
PositionMinister of Foreign Affairs 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]
EducationCentral University of Venezuela (1991-1996) · Central University of Venezuela (1996-1998) · University of Cambridge (1998-2000)[sources]
ReligionCatholicism[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JORGE ALBERTO ARREAZA MONTSERRAT)

— US SAM Procurement Exclusions,

(also JORGE ARREAZA)

— US SAM Procurement Exclusions,

Venezuelan politician

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,400

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

Wikidata Persons in Relevant Categories371,745

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,503

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

United States · OFAC

Wikidata Politically Exposed Persons277,237

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,777

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,171

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:

PEP position annotations by OpenSanctions552,966

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata353,877

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

Source data IDs: ofac-26694 · ofac-pr-153c5d5d0d343ee85c0f258b232a667cd7f23781 · us-cia-venezuela-jorge-arreaza-montserrat-min-of-foreign-affairs · ca-sema-venezuela-68 · ca-sema-52960cb16b4085296051919b2751c2bd41c45d51 · usgsa-s4mr8q1bc · usgsa-s4mr8q0pc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting