Statements: Jorge Elieser Marquez Monsalve

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMARQUEZ MONSALVEengus_sam_exclusionsusgsa-s4mr6hn5c
Person:lastNameMárquez Monsalvech_seco_sanctionsch-seco-42974
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Person:lastNameMarquez Monsalveengus_ofac_sdnofac-23130
Person:lastNameMarquez Monsalveenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:lastNameMÁRQUEZ MONSALVEspaeu_fsfeu-fsf-eu-5628-10
Person:lastNameMÁRQUEZ MONSALVEspabe_fod_sanctionseu-fsf-eu-5628-10
Person:lastNameMÁRQUEZ MONSALVEbe_fod_sanctionsbe-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4
Person:lastNameMÁRQUEZ MONSALVEca_dfatd_sema_sanctionsca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41
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Person:lastNameMÁRQUEZ MONSALVEeu_travel_banseu-tb-logical-124315
Person:middleNameElieserengus_ofac_sdnofac-23130
Person:modifiedAt2023-11-14eu_fsfeu-fsf-eu-5628-10
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Person:modifiedAt2026-01-13ch_seco_sanctionsch-seco-42974
Person:modifiedAt2022-01-28gb_hmt_sanctionsgb-hmt-13846
Person:nameJorge Elieser MÁRQUEZ MONSALVEfrafr_tresor_gels_avoirfr-ga-1222
Person:nameJorge Elieser MÁRQUEZ MONSALVEframc_fund_freezesmc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424
Person:nameJORGE ELIESER MARQUEZ MONSALVEengus_sam_exclusionsusgsa-s4mr6hn5c
Person:nameJorge Elieser MÁRQUEZ MONSALVEeu_journal_sanctionseu-oj-4ca7d663cba63b7938636f55b64612429adf9ce3
Person:nameJorge Elieser MÁRQUEZ MONSALVEspabe_fod_sanctionseu-fsf-eu-5628-10
Person:nameJorge Elieser Marquez Monsalveengext_us_ofac_press_releasesofac-pr-79eae317a117a877e10a5207141e3b207569ee0b
Person:nameJorge Elieser MÁRQUEZ MONSALVEspaeu_fsfeu-fsf-eu-5628-10
Person:nameJorge Elieser MÁRQUEZ MONSALVEeu_travel_banseu-tb-logical-124315
Person:nameJorge Elieser Marquez Monsalveenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:nameJorge Elieser Marquez Monsalveengus_ofac_sdnofac-23130
Person:nameMARQUEZ MONSALVE, Jorge Elieserus_trade_cslofac-23130
Person:nameJorge Elieser Marquez Monsalveenggb_hmt_sanctionsgb-hmt-13846
Person:nameJorge Elieser MÁRQUEZ MONSALVEbe_fod_sanctionsbe-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4
Person:nameJorge MARQUEZ MONSALVEenggb_coh_disqualifiedgb-coh-ohyzxniqyxjjprnomeaft03hegw
Person:nameJorge Elieser Márquez Monsalvech_seco_sanctionsch-seco-42974
Person:nameJorge Elieser MÁRQUEZ MONSALVEca_dfatd_sema_sanctionsca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41
Person:nationalityvegb_coh_disqualifiedgb-coh-ohyzxniqyxjjprnomeaft03hegw
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Person:nationalityvegb_hmt_sanctionsgb-hmt-13846
Person:nationalityvech_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:notesMinister of Electricity and Vice-President of Public Works and Utilities since 23 April 2024. Former Minister of the Office of the Presidency and Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017. His actions have undermined democracy or 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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ohyzxniqyxjjprnomeaft03hegw
Person:notesMinistre de l’électricité et vice-président des travaux publics et des services depuis le 23 avril 2024. Ancien ministre du cabinet de la présidence et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie ou 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 d’en accorder de nouvelles.frafr_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.eu_travel_banseu-tb-logical-124315
Person:positionMinistre de l’électricité et vice-président des travaux publics et des services depuis le 23 avril 2024frafr_tresor_gels_avoirfr-ga-1222
Person:positionDirector General of CONATELenggb_hmt_sanctionsgb-hmt-13846
Person:positionBrigadier General of the National Guardenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:positionVenezuela's Minister of the Office of the Presidencyengus_ofac_sdnofac-23130
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 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.spabe_fod_sanctionseu-fsf-eu-5628-10
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:positionMinistre du cabinet de la présidencefrafr_tresor_gels_avoirfr-ga-1222
Person:positionDirector General of CONATELenggb_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:positionMinister of the Office of the Presidencyenggb_hmt_sanctionsgb-hmt-13846
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0031
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13846
Person:programIdSECO-VENch_seco_sanctionsch-seco-42974
Person:programIdEU-VENeu_fsfeu-fsf-eu-5628-10
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5628-10
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1222
Person:programIdUS-VENengus_ofac_sdnofac-23130
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OhyZxNiQYxJJpRNoMeAfT03hEGwgb_coh_disqualifiedgb-coh-ohyzxniqyxjjprnomeaft03hegw
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500be_fod_sanctionsbe-fod-aba856e2f39cb5e91e61a4d6e5bcd7b60c02f0e4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23130us_ofac_sdnofac-23130
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1222fr_tresor_gels_avoirfr-ga-1222
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0214ext_us_ofac_press_releasesofac-pr-79eae317a117a877e10a5207141e3b207569ee0b
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2559eu_journal_sanctionseu-oj-4ca7d663cba63b7938636f55b64612429adf9ce3
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