Statements: Jorge Elieser Marquez Monsalve

Canonical ID: NK-MhdYbPdWtbxgbykWe7sT5a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMÁRQUEZ MONSALVEframc_fund_freezesmc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424
Person:middleNameElieserengus_ofac_sdnofac-23130
Person:modifiedAt2023-11-14eu_fsfeu-fsf-eu-5628-10
Person:modifiedAt2023-11-28ch_seco_sanctionsch-seco-42974
Person:modifiedAt2023-11-14be_fod_sanctionseu-fsf-eu-5628-10
Person:modifiedAt2022-01-28enggb_hmt_sanctionsgb-hmt-13846
Person:nameJorge Elieser MÁRQUEZ MONSALVEca_dfatd_sema_sanctionsca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41
Person:nameJorge Elieser Marquez Monsalveengus_ofac_sdnofac-23130
Person:nameJorge Elieser Marquez Monsalveenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:nameJorge MARQUEZ MONSALVEenggb_coh_disqualifiedgb-coh-ohyzxniqyxjjprnomeaft03hegw
Person:nameJorge Elieser MÁRQUEZ MONSALVEframc_fund_freezesmc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424
Person:nameJorge Elieser MÁRQUEZ MONSALVEspaeu_fsfeu-fsf-eu-5628-10
Person:nameJORGE ELIESER MARQUEZ MONSALVEengus_sam_exclusionsusgsa-s4mr6hn5c
Person:nameJorge Elieser MÁRQUEZ MONSALVEspabe_fod_sanctionseu-fsf-eu-5628-10
Person:nameJorge Elieser Márquez Monsalvech_seco_sanctionsch-seco-42974
Person:nameJorge Elieser MÁRQUEZ MONSALVEbe_fod_sanctionsbe-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4
Person:nameJorge Elieser Marquez Monsalveenggb_hmt_sanctionsgb-hmt-13846
Person:nameJorge Elieser MÁRQUEZ MONSALVEfrafr_tresor_gels_avoirfr-ga-1222
Person:nameMARQUEZ MONSALVE, Jorge Elieserus_trade_cslofac-23130
Person:nameJorge Elieser Marquez Monsalveengext_us_ofac_press_releasesNK-MhdYbPdWtbxgbykWe7sT5a
Person:nameJorge Elieser MÁRQUEZ MONSALVEeu_travel_banseu-tb-logical-124315
Person:nationalityvech_seco_sanctionsch-seco-42974
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13846
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:nationalityveenggb_coh_disqualifiedgb-coh-ohyzxniqyxjjprnomeaft03hegw
Person:notesMinistre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en limitant fortement les droits de la population vénézuélienne en matière de liberté de la presse, et de liberté d’expression et d’information. Il a utilisé les pouvoirs spéciaux de la CONATEL pour faire taire les critiques et museler les opposants au régime en bloquant, en filtrant et en gênant l’accès à des sites internet, en révoquant les licences existantes de stations de radio et de télévision et en refusant de les renouveler.frafr_tresor_gels_avoirfr-ga-1222
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ohyzxniqyxjjprnomeaft03hegw
Person:notesMinister of the Office of the Presidency since Nov 2017 and Director-General of the National Commission of Telecommunications (CONATEL) since 7 Aug 2017. His actions have undermined democracy and the rule of law in Venezuela, including by severely limiting the rights of the Venezuelan people to a free press, free speech and information. He used the special powers of CONATEL to silence criticism and dissidents of the regime by blocking, filtering and obstructing internet websites, by revoking existing licences for radio and television stations and by refusing to grant new ones.ch_seco_sanctionsch-seco-42974
Person:notesCarte d’identité n° V-8714253framc_fund_freezesmc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0031
Person:notesV-8714253 (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4
Person:notes(Date of UN designation: 2020-06-29)be_fod_sanctionsbe-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4
Person:positionDirector General of CONATELenggb_hmt_sanctionsgb-hmt-13846
Person:positionMinister of the Office of the Presidency since November 2017. Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017.spabe_fod_sanctionseu-fsf-eu-5628-10
Person:positionMinistre du cabinet de la présidencefrafr_tresor_gels_avoirfr-ga-1222
Person:positionMinister of the Office of the Presidency since November 2017. Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017.spaeu_fsfeu-fsf-eu-5628-10
Person:positionMinister of the Office of the Presidency since November 2017. Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017.eu_travel_banseu-tb-logical-124315
Person:positionDirector General of CONATELenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:positionBrigadier General of the National Guardenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:positionMinister of the Office of the Presidencyenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:positionMinister of the Office of the Presidency since November 2017. Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017.be_fod_sanctionsbe-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4
Person:positionMinistre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017.framc_fund_freezesmc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424
Person:positionVenezuela's Minister of the Office of the Presidencyengus_ofac_sdnofac-23130
Person:positionBrigadier General of the National Guardenggb_hmt_sanctionsgb-hmt-13846
Person:positionDirecteur général de la Commission nationale des télécommunications (CONATEL)frafr_tresor_gels_avoirfr-ga-1222
Person:positionMinister of the Office of the Presidencyenggb_hmt_sanctionsgb-hmt-13846
Person:programIdSECO-VENch_seco_sanctionsch-seco-42974
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1222
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5628-10
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13846
Person:programIdUS-VENengus_ofac_sdnofac-23130
Person:programIdEU-VENeu_fsfeu-fsf-eu-5628-10
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41
Person:secondNameElieserenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:secondNameElieserenggb_hmt_sanctionsgb-hmt-13846
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OhyZxNiQYxJJpRNoMeAfT03hEGwenggb_coh_disqualifiedgb-coh-ohyzxniqyxjjprnomeaft03hegw
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23130engus_ofac_sdnofac-23130
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500be_fod_sanctionsbe-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1222frafr_tresor_gels_avoirfr-ga-1222
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0214engext_us_ofac_press_releasesNK-MhdYbPdWtbxgbykWe7sT5a
Person:topicssanctionus_trade_cslofac-23130
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1222
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41
Person:topicssanctionbe_fod_sanctionsbe-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4
Person:topicssanctioneu_travel_banseu-tb-logical-124315
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13846
Person:topicssanctionframc_fund_freezesmc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424
Person:topicssanctioneu_fsfeu-fsf-eu-5628-10
Person:topicssanctionch_seco_sanctionsch-seco-42974
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ohyzxniqyxjjprnomeaft03hegw
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5628-10
Person:topicssanctionengus_ofac_sdnofac-23130
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn5c
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