Statements: Carlos Enrique Quintero Cuevas

Canonical ID: NK-JKEgb7CUY4SfNwJowvTJ3m · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr6hn5g
Person:addressCaracas, Venezuelaenggb_coh_disqualifiedgb-coh-z1akomg-mxiy5tjiz05bigj-wvu
Person:addressCaracasenggb_hmt_sanctionsgb-hmt-16723
Person:addressCaracas, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0039
Person:addressCaracasengus_ofac_sdnofac-23133
Person:addressEntityaddr-f5979261ad52b76c4d88a69a5cb6d50d7c4f66cfengus_ofac_sdnofac-23133
Person:addressEntityaddr-437396328a34ce0d7e77c77f644eae2d915d0c2eenggb_hmt_sanctionsgb-hmt-16723
Person:birthDate1972-02-16enggb_fcdo_sanctionsgb-fcdo-ven0039
Person:birthDate1972-02-16eu_fsfeu-fsf-eu-12657-96
Person:birthDate1972-02-16ch_seco_sanctionsch-seco-87920
Person:birthDate1972-02-16frafr_tresor_gels_avoirfr-ga-7860
Person:birthDate1972-02-16engus_ofac_sdnofac-23133
Person:birthDate1972-02-16enggb_hmt_sanctionsgb-hmt-16723
Person:birthDate1972-02-16enggb_coh_disqualifiedgb-coh-z1akomg-mxiy5tjiz05bigj-wvu
Person:birthDate1972eu_fsfeu-fsf-eu-12657-96
Person:birthDate1972-02-16framc_fund_freezesmc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
Person:citizenshipveengus_ofac_sdnofac-23133
Person:countryveengus_ofac_sdnofac-23133
Person:countryveengus_sam_exclusionsusgsa-s4mr6hn5g
Person:countryveenggb_hmt_sanctionsgb-hmt-16723
Person:countryveca_dfatd_sema_sanctionsca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a
Person:countryveenggb_fcdo_sanctionsgb-fcdo-ven0039
Person:createdAt2025-02-04ch_seco_sanctionsch-seco-87920
Person:createdAt2025-01-10enggb_hmt_sanctionsgb-hmt-16723
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn5g
Person:firstNameCarlosengus_ofac_sdnofac-23133
Person:firstNameCarlosch_seco_sanctionsch-seco-87920
Person:firstNameCarlosengeu_fsfeu-fsf-eu-12657-96
Person:firstNameCARLOS ENRIQUEengus_sam_exclusionsusgsa-s4mr6hn5g
Person:firstNameCarlos Enriqueca_dfatd_sema_sanctionsca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a
Person:firstNameCarlos Enriqueframc_fund_freezesmc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
Person:firstNameCarlos Enriquefrafr_tresor_gels_avoirfr-ga-7860
Person:firstNameEnriquech_seco_sanctionsch-seco-87920
Person:firstNameCarlosenggb_coh_disqualifiedgb-coh-z1akomg-mxiy5tjiz05bigj-wvu
Person:firstNameCarlosenggb_fcdo_sanctionsgb-fcdo-ven0039
Person:firstNameCarlosenggb_hmt_sanctionsgb-hmt-16723
Person:gendermaleengeu_fsfeu-fsf-eu-12657-96
Person:gendermalech_seco_sanctionsch-seco-87920
Person:gendermaleframc_fund_freezesmc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7860
Person:gendermaleengus_ofac_sdnofac-23133
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16723
Person:id3ff45606ef49c33a1f099607691a6278e7e381b4ca_dfatd_sema_sanctionsca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a
Person:idbb00c6b663add8fe557e0a1de662b0bcd35439d1frafr_tresor_gels_avoirfr-ga-7860
Person:idc0a75d2816998168d7a437cea260997ebaedc4b0engus_sam_exclusionsusgsa-s4mr6hn5g
Person:id6d4321e4841db70ea8252436cf112f1d0c5a7bf3enggb_hmt_sanctionsgb-hmt-16723
Person:ide74671d59142bdc6d24fd712c4f75477e8402350ch_seco_sanctionsch-seco-87920
Person:idcb0ace4ce50db3d488a9ef518e39b6904c679190enggb_fcdo_sanctionsgb-fcdo-ven0039
Person:id0a0928a2d3c3b5ffdaec0625bcbc6badfbc00ab0engus_ofac_press_releasesofac-pr-fffd88820cdc18fdfafee07e3a1914b7b8ffc7e4
Person:id711d6462a9b70037e9f9914ef5399c0d9e72997bengus_ofac_sdnofac-23133
Person:id0a0928a2d3c3b5ffdaec0625bcbc6badfbc00ab0ext_us_ofac_press_releasesNK-JKEgb7CUY4SfNwJowvTJ3m
Person:ide1d2d62d5ccfe4ea9e45748dc5dfd2b0e8e19ab1eu_fsfeu-fsf-eu-12657-96
Person:ida63d629f86245c4e87d98d6905fbfc8db98ae609framc_fund_freezesmc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
Person:id9714b1833af42ba25e9e526e56d66000329dc533us_trade_cslofac-23133
Person:idfedc497fb39901a355e770cdca835ae0fd1b949benggb_coh_disqualifiedgb-coh-z1akomg-mxiy5tjiz05bigj-wvu
Person:idNumber10719241enggb_hmt_sanctionsgb-hmt-16723
Person:idNumber10719241eu_fsfeu-fsf-eu-12657-96
Person:idNumber10719241engus_ofac_sdnofac-23133
Person:lastNameQuintero Cuevasengus_ofac_sdnofac-23133
Person:lastNameQuintero Cuevasenggb_fcdo_sanctionsgb-fcdo-ven0039
Person:lastNameQUINTERO CUEVASfrafr_tresor_gels_avoirfr-ga-7860
Person:lastNameQUINTERO CUEVASenggb_coh_disqualifiedgb-coh-z1akomg-mxiy5tjiz05bigj-wvu
Person:lastNameQUINTERO CUEVASframc_fund_freezesmc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
Person:lastNameQUINTERO CUEVASengus_sam_exclusionsusgsa-s4mr6hn5g
Person:lastNameQUINTERO CUEVASca_dfatd_sema_sanctionsca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a
Person:lastNameQuintero Cuevasch_seco_sanctionsch-seco-87920
Person:lastNameQUINTERO CUEVASengeu_fsfeu-fsf-eu-12657-96
Person:lastNameQuintero Cuevasenggb_hmt_sanctionsgb-hmt-16723
Person:middleNameEnriqueengeu_fsfeu-fsf-eu-12657-96
Person:middleNameEnriqueengus_ofac_sdnofac-23133
Person:modifiedAt2025-01-10enggb_hmt_sanctionsgb-hmt-16723
Person:modifiedAt2025-01-10eu_fsfeu-fsf-eu-12657-96
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-87920
Person:nameQUINTERO CUEVAS, Carlos Enriqueus_trade_cslofac-23133
Person:nameCARLOS ENRIQUE QUINTERO CUEVASengus_sam_exclusionsusgsa-s4mr6hn5g
Person:nameCarlos Enrique Quintero Cuevasengus_ofac_press_releasesofac-pr-fffd88820cdc18fdfafee07e3a1914b7b8ffc7e4
Person:nameCarlos Enrique QUINTERO CUEVASca_dfatd_sema_sanctionsca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a
Person:nameCarlos Enrique QUINTERO CUEVASfrafr_tresor_gels_avoirfr-ga-7860
Person:nameCarlos Enrique Quintero Cuevasengus_ofac_sdnofac-23133
Person:nameCarlos Enrique Quintero Cuevasenggb_fcdo_sanctionsgb-fcdo-ven0039
Person:nameCarlos Enrique QUINTERO CUEVASengeu_fsfeu-fsf-eu-12657-96
Person:nameCarlos Enrique Quintero Cuevasch_seco_sanctionsch-seco-87920
Person:nameCarlos Enrique Quintero Cuevasenggb_hmt_sanctionsgb-hmt-16723
Person:nameCarlos QUINTERO CUEVASenggb_coh_disqualifiedgb-coh-z1akomg-mxiy5tjiz05bigj-wvu
Person:nameCarlos Enrique QUINTERO CUEVASframc_fund_freezesmc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
Person:nationalityvefrafr_tresor_gels_avoirfr-ga-7860
Person:nationalityveenggb_hmt_sanctionsgb-hmt-16723
Person:nationalityveframc_fund_freezesmc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0039
Person:nationalityveenggb_coh_disqualifiedgb-coh-z1akomg-mxiy5tjiz05bigj-wvu
Person:nationalityvech_seco_sanctionsch-seco-87920
Person:nationalityveeu_fsfeu-fsf-eu-12657-96
Person:notesVice-président du Conseil électoral national du Venezuela (CNE). En tant que vice-président du CNE, Carlos Enrique Quintero Cuevas a pleinement pris part au processus de prise de décision du CNE qui a entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.frafr_tresor_gels_avoirfr-ga-7860
Person:notesVice President of the National Electoral Council of Venezuela (CNE). As Vice President of the CNE, Carlos Enrique Quintero Cuevas fully took part in the decision-making process of the CNE which impeded a transparent electoral process and the release of accurate election results and thus played a crucial role in the management of the presidential election of 28 July 2024. Therefore, his actions have undermined democracy and the rule of law in Venezuela.ch_seco_sanctionsch-seco-87920
Person:notesVice President of the National Electoral Council of Venezuela (CNE)ch_seco_sanctionsch-seco-87920
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0039
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-z1akomg-mxiy5tjiz05bigj-wvu
Person:passportNumber10719241frafr_tresor_gels_avoirfr-ga-7860
Person:passportNumber10719241framc_fund_freezesmc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
Person:passportNumber10719241ch_seco_sanctionsch-seco-87920
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting