Statements: Carlos Enrique Quintero Cuevas

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionVice-président du Conseil électoral national du Venezuela (CNE)frafr_tresor_gels_avoirfr-ga-7860
Person:positionVice-président du Conseil électoral national du Venezuela (CNE)framc_fund_freezesmc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
Person:positionAlternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Boardengus_ofac_sdnofac-23133
Person:positionVice President of the National Electoral Council of Venezuela (CNE)engeu_fsfeu-fsf-eu-12657-96
Person:positionVice President of the National Electoral Councilenggb_fcdo_sanctionsgb-fcdo-ven0039
Person:positionVice President of the National Electoral Councilenggb_hmt_sanctionsgb-hmt-16723
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16723
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0039
Person:programIdEU-VENeu_fsfeu-fsf-eu-12657-96
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-7860
Person:programIdSECO-VENch_seco_sanctionsch-seco-87920
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a
Person:programIdUS-VENengus_ofac_sdnofac-23133
Person:secondNameEnriqueenggb_fcdo_sanctionsgb-fcdo-ven0039
Person:secondNameEnriqueenggb_hmt_sanctionsgb-hmt-16723
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7860frafr_tresor_gels_avoirfr-ga-7860
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z1aKOMg-mxIY5tJiz05BIGj-WvUenggb_coh_disqualifiedgb-coh-z1akomg-mxiy5tjiz05bigj-wvu
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0214engus_ofac_press_releasesofac-pr-fffd88820cdc18fdfafee07e3a1914b7b8ffc7e4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23133engus_ofac_sdnofac-23133
Person:titleMajorenggb_hmt_sanctionsgb-hmt-16723
Person:topicssanctionus_trade_cslofac-23133
Person:topicssanctioneu_fsfeu-fsf-eu-12657-96
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-z1akomg-mxiy5tjiz05bigj-wvu
Person:topicssanctionengus_ofac_sdnofac-23133
Person:topicssanctionch_seco_sanctionsch-seco-87920
Person:topicssanctionframc_fund_freezesmc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn5g
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0039
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7860
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16723
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