Statements: Carlos Enrique Quintero Cuevas

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

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Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr6hn5g
Person:addressCaracas, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0039
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Person:birthDate1972-02-16ch_seco_sanctionsch-seco-87920
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Person:firstNameCarlosenggb_coh_disqualifiedgb-coh-z1akomg-mxiy5tjiz05bigj-wvu
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Person:id0a0928a2d3c3b5ffdaec0625bcbc6badfbc00ab0ext_us_ofac_press_releasesNK-JKEgb7CUY4SfNwJowvTJ3m
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Person:lastNameQuintero Cuevasch_seco_sanctionsch-seco-87920
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Person:middleNameEnriqueengeu_fsfeu-fsf-eu-12657-96
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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:nameCarlos Enrique QUINTERO CUEVASfrafr_tresor_gels_avoirfr-ga-7860
Person:nameCarlos Enrique Quintero Cuevasengus_ofac_press_releasesofac-pr-fffd88820cdc18fdfafee07e3a1914b7b8ffc7e4
Person:nameCarlos Enrique QUINTERO CUEVASframc_fund_freezesmc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
Person:nameCarlos Enrique Quintero Cuevasenggb_hmt_sanctionsgb-hmt-16723
Person:nameCarlos Enrique Quintero Cuevasengus_ofac_sdnofac-23133
Person:nameCarlos Enrique Quintero Cuevasch_seco_sanctionsch-seco-87920
Person:nameCARLOS ENRIQUE QUINTERO CUEVASengus_sam_exclusionsusgsa-s4mr6hn5g
Person:nameCarlos QUINTERO CUEVASenggb_coh_disqualifiedgb-coh-z1akomg-mxiy5tjiz05bigj-wvu
Person:nameQUINTERO CUEVAS, Carlos Enriqueus_trade_cslofac-23133
Person:nameCarlos Enrique Quintero Cuevasenggb_fcdo_sanctionsgb-fcdo-ven0039
Person:nameCarlos Enrique QUINTERO CUEVASengeu_fsfeu-fsf-eu-12657-96
Person:nameCarlos Enrique QUINTERO CUEVASca_dfatd_sema_sanctionsca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a
Person:nationalityveeu_fsfeu-fsf-eu-12657-96
Person:nationalityvech_seco_sanctionsch-seco-87920
Person:nationalityveenggb_hmt_sanctionsgb-hmt-16723
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Person:nationalityveframc_fund_freezesmc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0039
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)ch_seco_sanctionsch-seco-87920
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: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
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