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Jorge Arreaza

Debarred entity · Diplomat · PEP · Politician · Sanctioned entity

Jorge Arreaza is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ARREAZA MONTSERRAT, Jorge Alberto · Jorge Alberto ARREAZA MONTSERRAT · Jorge Alberto Arreaza Montserrat · Jorge Arreaza · Xorxe Arreasa · 5 more...				[sources]
Alias	Jorge 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	1973-06-06				[sources]
Place of birth	Caracas				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Classification	National government (past)				[sources]
First name	Alberto · Jorge · Jorge Alberto				[sources]
ID Number	`11945178`				[sources]
Last name	ARREAZA MONTSERRAT · Arreaza · Arreaza Montserrat · Montserrat				[sources]
Middle name	Alberto				[sources]
Political association	United Socialist Party of Venezuela				[sources]
Wikidata ID	Q6623799				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Position	Minister 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]
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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-07	Last processed	2026-04-07	First seen	2023-04-20

Descriptions

(also Jorge Alberto ARREAZA MONTSERRAT )

— US SAM Procurement Exclusions, 2026-03-30

Venezuelan politician (born 1973)

— Wikidata non-official source, 2026-01-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2019-04-26	-

Address
Full address	Country
Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`11945178`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Vice President of Venezuela	2013-04-19	2016-01-06

Data sources

US Trade Consolidated Screening List (CSL)23,673

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 Politically Exposed Persons276,305

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

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories343,170

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,371

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

External databases

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

Wikidata330,656

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

PEP position annotations by OpenSanctions503,045

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: ca-sema-52960cb16b4085296051919b2751c2bd41c45d51 · ofac-pr-153c5d5d0d343ee85c0f258b232a667cd7f23781 · usgsa-s4mr8q1bc · usgsa-7664bc74c8b66a8b32cb2e1b28b0007cc19ccd38 · ofac-26694 · usgsa-s4mr8q0pc

For experts: raw data explorer