Statements: Alexander Enrique Granko Arteaga

Canonical ID: Q127229371 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MIRANDA, MIRANDA	eng	us_sam_exclusions	`usgsa-s4mr9bjc7`	2025-12-29
`Person:address`	Miranda, Miranda	eng	us_ofac_sdn	`ofac-27043`	2026-01-26
`Person:addressEntity`	`addr-231ba66925dc524df52369518b5a60cc4e0e7931`		us_ofac_sdn	`ofac-27043`	2026-01-26
`Person:alias`	Alexander Enrique Arteaga	eng	gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:alias`	Granko Arteaga	spa	wikidata	`Q127229371`	2024-07-21
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-13796`	2024-06-27
`Person:birthDate`	1981-03-25		wikidata	`Q127229371`	2025-12-11
`Person:birthDate`	1981-03-25		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:birthDate`	1981-03-25		eu_travel_bans	`eu-tb-logical-121043`	2023-04-20
`Person:birthDate`	1981-03-25		us_ofac_sdn	`ofac-27043`	2023-04-20
`Person:birthDate`	1981-03-25		gb_coh_disqualified	`gb-coh-gz0gmo1feiivjhxis-zzubf0xa`	2025-04-11
`Person:birthDate`	1981-03-25		mc_fund_freezes	`mc-freezes-af044c000e127fc55dca476d431431b703643170`	2024-12-13
`Person:birthDate`	1981-03-25		eu_fsf	`eu-fsf-eu-5186-72`	2023-04-20
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-5186-72`	2023-04-20
`Person:birthDate`	1981-03-25		be_fod_sanctions	`be-fod-6ed18fea2d9c313ee3d7bf2d6ffb380790b478b8`	2025-12-01
`Person:birthDate`	1981-03-25		gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:birthDate`	1981-03-25		fr_tresor_gels_avoir	`fr-ga-1334`	2023-04-20
`Person:birthDate`	1981-03-25		ca_dfatd_sema_sanctions	`ca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777`	2025-01-10
`Person:birthDate`	1981-03-25		gb_fcdo_sanctions	`gb-fcdo-ven0024`	2026-01-08
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-121043`	2023-04-20
`Person:birthPlace`	Puerto Cabello	eng	wikidata	`Q127229371`	2024-07-21
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0024`	2026-01-08
`Person:citizenship`	ve		wikidata	`Q127229371`	2024-11-19
`Person:country`	ve		us_ofac_sdn	`ofac-27043`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr9bjc7`	2024-06-14
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777`	2025-01-10
`Person:createdAt`	2019-09-27		gb_hmt_sanctions	`gb-hmt-13796`	2024-10-14
`Person:createdAt`	2019-10-11		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bjc7`	2024-06-14
`Person:education`	Military Academy of the Bolivarian National Guard	eng	wikidata	`Q127229371`	2024-07-21
`Person:firstName`	Alexander Enrique		ca_dfatd_sema_sanctions	`ca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777`	2025-01-10
`Person:firstName`	Enrique	eng	wikidata	`Q127229371`	2024-07-21
`Person:firstName`	Alexander Enrique		be_fod_sanctions	`be-fod-6ed18fea2d9c313ee3d7bf2d6ffb380790b478b8`	2025-12-01
`Person:firstName`	ALEXANDER ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr9bjc7`	2024-06-14
`Person:firstName`	Enrique		ch_seco_sanctions	`ch-seco-41022`	2025-08-22
`Person:firstName`	Alexander		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-27043`	2023-04-20
`Person:firstName`	Alexander Enrique		eu_travel_bans	`eu-tb-logical-121043`	2023-12-18
`Person:firstName`	Alexander	eng	gb_coh_disqualified	`gb-coh-gz0gmo1feiivjhxis-zzubf0xa`	2025-04-11
`Person:firstName`	Alexander Enrique	fra	mc_fund_freezes	`mc-freezes-af044c000e127fc55dca476d431431b703643170`	2024-12-13
`Person:firstName`	Alexander Enrique	fra	fr_tresor_gels_avoir	`fr-ga-1334`	2023-04-20
`Person:firstName`	Alexander	eng	gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:firstName`	Alexander	eng	wikidata	`Q127229371`	2024-07-21
`Person:firstName`	Alexander Enrique	spa	eu_fsf	`eu-fsf-eu-5186-72`	2023-11-14
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-ven0024`	2024-05-09
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1334`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-af044c000e127fc55dca476d431431b703643170`	2024-12-13
`Person:gender`	male		wikidata	`Q127229371`	2024-07-16
`Person:gender`	male		be_fod_sanctions	`be-fod-6ed18fea2d9c313ee3d7bf2d6ffb380790b478b8`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0024`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-121043`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5186-72`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27043`	2023-04-20
`Person:id`	ff6bde21372d96c57bdf79d8c688358279e453b2		ca_dfatd_sema_sanctions	`ca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777`	2025-07-28
`Person:id`	9ff83a25f9df9005d4785590478c326c71c0a228		gb_hmt_sanctions	`gb-hmt-13796`	2026-01-28
`Person:id`	bd187f6a4c5dab7689bc583b68191dd348d27bbb		gb_fcdo_sanctions	`gb-fcdo-ven0024`	2026-01-07
`Person:id`	bd3995b17be88039814e50a84ac87fd073bb55a4		us_trade_csl	`ofac-27043`	2026-01-06
`Person:id`	672de52d8d73437c2e63aa20bb1859c32ade4d09		gb_coh_disqualified	`gb-coh-gz0gmo1feiivjhxis-zzubf0xa`	2026-01-06
`Person:id`	21f88229def42fb21b4ad8c74631162a4530d3d4		gb_fcdo_sanctions	`gb-fcdo-ven0024`	2026-01-09
`Person:id`	dc12be6480e67361d5d67f967e6b2a42e7796bbc		fr_tresor_gels_avoir	`fr-ga-1334`	2026-01-06
`Person:id`	d273417d5a4380d71ab093bfebd14c4fa89eb902		ch_seco_sanctions	`ch-seco-41022`	2025-08-22
`Person:id`	066eb346dbc94aa16f10da75d272947b3b123f9c		mc_fund_freezes	`mc-freezes-af044c000e127fc55dca476d431431b703643170`	2024-12-13
`Person:id`	f0809eca6c62d3b6cf297a92c4a0fe6c93d90c5f		eu_travel_bans	`eu-tb-logical-121043`	2024-03-28
`Person:id`	5fe4c6937facd3ee6bc4cf74a108979f8358be04		us_ofac_sdn	`ofac-27043`	2026-01-26
`Person:id`	abdcc2f62e98f1db9b0bb79e1e41db16560d33c3		be_fod_sanctions	`be-fod-6ed18fea2d9c313ee3d7bf2d6ffb380790b478b8`	2025-12-01
`Person:id`	8ff60b4a46af0756aea9063e0e5022f9d5d592f9		gb_fcdo_sanctions	`gb-fcdo-ven0024`	2026-01-09
`Person:id`	d165e4eb845efbf216668ad3b77451d6bcbcd0dc		us_sam_exclusions	`usgsa-s4mr9bjc7`	2026-01-06
`Person:id`	fc95cc7257822b1bd7447ba9e8525ded0c5b71d3		eu_fsf	`eu-fsf-eu-5186-72`	2026-02-16
`Person:id`	70eb5e28920028500727cd8d6c47a9d71b5a3920		ext_us_ofac_press_releases	`ofac-pr-3d14a5e848c33337b940be1e867ed2a6df7a8338`	2026-01-06
`Person:id`	1b1f5ee07ebd83b61395276994c0697769251547		wikidata	`Q127229371`	2026-01-06
`Person:id`	f233de411f19ef5625b7eea3c030a041ae8d2f68		gb_hmt_sanctions	`gb-hmt-13796`	2026-01-28
`Person:idNumber`	V-14970215		eu_fsf	`eu-fsf-eu-5186-72`	2023-04-20
`Person:idNumber`	V-14970215		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:idNumber`	14970215	eng	us_ofac_sdn	`ofac-27043`	2023-04-20
`Person:idNumber`	14970215	eng	gb_hmt_sanctions	`gb-hmt-13796`	2025-01-15
`Person:idNumber`	14970215	eng	gb_fcdo_sanctions	`gb-fcdo-ven0024`	2026-01-08
`Person:idNumber`	V-14970215	fra	fr_tresor_gels_avoir	`fr-ga-1334`	2023-04-20
`Person:lastName`	Granko Arteaga	eng	gb_fcdo_sanctions	`gb-fcdo-ven0024`	2024-05-09
`Person:lastName`	GRANKO ARTEAGA		be_fod_sanctions	`be-fod-6ed18fea2d9c313ee3d7bf2d6ffb380790b478b8`	2025-12-01
`Person:lastName`	GRANKO ARTEAGA	fra	fr_tresor_gels_avoir	`fr-ga-1334`	2023-04-20
`Person:lastName`	GRANKO ARTEAGA	spa	eu_fsf	`eu-fsf-eu-5186-72`	2023-11-14
`Person:lastName`	Granko Arteaga	eng	gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:lastName`	GRANKO ARTEAGA	eng	us_sam_exclusions	`usgsa-s4mr9bjc7`	2024-06-14
`Person:lastName`	Granko Arteaga		ch_seco_sanctions	`ch-seco-41022`	2023-04-20
`Person:lastName`	GRANKO ARTEAGA		eu_travel_bans	`eu-tb-logical-121043`	2023-12-18
`Person:lastName`	Arteaga	eng	gb_hmt_sanctions	`gb-hmt-13796`	2023-04-20
`Person:lastName`	GRANKO ARTEAGA		ca_dfatd_sema_sanctions	`ca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777`	2025-07-28
`Person:lastName`	Granko Arteaga	eng	us_ofac_sdn	`ofac-27043`	2023-04-20
`Person:lastName`	GRANKO ARTEAGA	eng	gb_coh_disqualified	`gb-coh-gz0gmo1feiivjhxis-zzubf0xa`	2025-05-08
`Person:lastName`	GRANKO ARTEAGA	fra	mc_fund_freezes	`mc-freezes-af044c000e127fc55dca476d431431b703643170`	2024-12-13
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-27043`	2024-10-11
`Person:modifiedAt`	2023-11-28		ch_seco_sanctions	`ch-seco-41022`	2023-11-28
`Person:modifiedAt`	2022-01-28		gb_hmt_sanctions	`gb-hmt-13796`	2024-10-14
`Person:modifiedAt`	2023-11-14		eu_fsf	`eu-fsf-eu-5186-72`	2025-05-13
`Person:name`	Alexander Granko Arteaga	eng	gb_fcdo_sanctions	`gb-fcdo-ven0024`	2024-05-09
`Person:name`	Alexander Enrique Granko Arteaga	eng	gb_fcdo_sanctions	`gb-fcdo-ven0024`	2024-05-09
`Person:name`	GRANKO ARTEAGA, Alexander Enrique		us_trade_csl	`ofac-27043`	2024-05-07
`Person:name`	Alexander Enrique GRANKO ARTEAGA		eu_fsf	`eu-fsf-eu-5186-72`	2026-02-16

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