Canonical ID: Q1334512 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | JAUA MILANO | fra | mc_fund_freezes | mc-freezes-5b488c5b4d13be09377be34774b92f8a4c121352 | |||
Person:lastName | Jaua Milano | eng | us_ofac_sdn | ofac-22748 | |||
Person:lastName | Jaua | eng | wikidata | Q1334512 | |||
Person:lastName | Jaua Milano | ch_seco_sanctions | ch-seco-39329 | ||||
Person:lastName | JAUA MILANO | ca_dfatd_sema_sanctions | ca-sema-c69bbf17f51617c9b6512401568b70ae524bb0f1 | ||||
Person:lastName | JAUA MILANO | fra | fr_tresor_gels_avoir | fr-ga-1327 | |||
Person:lastName | JAUA MILANO | eng | gb_coh_disqualified | gb-coh-2qhoophu47fcwu0ycnar8eqd5qo | |||
Person:lastName | Jaua Milano | eng | gb_fcdo_sanctions | gb-fcdo-ven0011 | |||
Person:lastName | Milano | eng | wikidata | Q1334512 | |||
Person:lastName | Jaua | everypolitician | evpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8 | ||||
Person:lastName | JAUA MILANO | eng | us_sam_exclusions | usgsa-3aba87503b619c02bca409f54b8b437e0d5671ff | |||
Person:middleName | José | eng | us_ofac_sdn | ofac-22748 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-22748 | |||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13688 | ||||
Person:modifiedAt | 2019-11-22 | ch_seco_sanctions | ch-seco-39329 | ||||
Person:modifiedAt | 2020-11-13 | eu_fsf | eu-fsf-eu-4634-92 | ||||
Person:name | Elías José JAUA MILANO | fra | fr_tresor_gels_avoir | fr-ga-1327 | |||
Person:name | Elías José JAUA MILANO | eu_travel_bans | eu-tb-logical-117533 | ||||
Person:name | Elias Jose JAUA MILANO | eng | us_sam_exclusions | usgsa-3aba87503b619c02bca409f54b8b437e0d5671ff | |||
Person:name | Elías Jaua | eng | wd_peps | Q1334512 | |||
Person:name | Elias Jose Jaua Milano | eng | gb_hmt_sanctions | gb-hmt-13688 | |||
Person:name | Elias Jose Jaua Milano | eng | us_ofac_sdn | ofac-22748 | |||
Person:name | Elías José JAUA MILANO | eu_fsf | eu-fsf-eu-4634-92 | ||||
Person:name | Elías José JAUA MILANO | fra | mc_fund_freezes | mc-freezes-5b488c5b4d13be09377be34774b92f8a4c121352 | |||
Person:name | JAUA MILANO ELÍAS JOSÉ | everypolitician | evpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8 | ||||
Person:name | Elías José Jaua Milano | eng | us_ofac_sdn | ofac-22748 | |||
Person:name | 埃利亚斯·豪亚 | zho | wikidata | Q1334512 | |||
Person:name | Элиас Хауа Милано | rus | wikidata | Q1334512 | |||
Person:name | Էլիաս Հաուա Միլանո | hye | wikidata | Q1334512 | |||
Person:name | エリアス・ハウア | jpn | wikidata | Q1334512 | |||
Person:name | 엘리아스 하우아 | kor | wikidata | Q1334512 | |||
Person:name | Elias Jaua | sqi | wikidata | Q1334512 | |||
Person:name | Elías José JAUA MILANO | be_fod_sanctions | be-fod-7dceab903c74cfd0683fa047b6cc6b4bdf689cc1 | ||||
Person:name | Elias Jose Jaua Milano | eng | gb_fcdo_sanctions | gb-fcdo-ven0011 | |||
Person:name | JAUA MILANO, Elias Jose | us_trade_csl | ofac-22748 | ||||
Person:name | Elías José Jaua Milano | ch_seco_sanctions | ch-seco-39329 | ||||
Person:name | Elias JAUA MILANO | eng | gb_coh_disqualified | gb-coh-2qhoophu47fcwu0ycnar8eqd5qo | |||
Person:name | Elías Jaua | eng | wd_categories | Q1334512 | |||
Person:name | Elías José JAUA MILANO | ca_dfatd_sema_sanctions | ca-sema-c69bbf17f51617c9b6512401568b70ae524bb0f1 | ||||
Person:name | Elías Jaua | eng | wikidata | Q1334512 | |||
Person:name | Elías Jaua Milano | por | wikidata | Q1334512 | |||
Person:name | Ελίας Χάουα | ell | wikidata | Q1334512 | |||
Person:name | Elias Xaua Milano | aze | wikidata | Q1334512 | |||
Person:nationality | ve | gb_hmt_sanctions | gb-hmt-13688 | ||||
Person:nationality | ve | gb_coh_disqualified | gb-coh-2qhoophu47fcwu0ycnar8eqd5qo | ||||
Person:nationality | ve | gb_fcdo_sanctions | gb-fcdo-ven0011 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-2qhoophu47fcwu0ycnar8eqd5qo | |||
Person:notes | Former Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assembly | eng | gb_hmt_sanctions | gb-hmt-13688 | |||
Person:notes | Venezuelan politician | eng | wikidata | Q1334512 | |||
Person:notes | Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly. | ch_seco_sanctions | ch-seco-39329 | ||||
Person:notes | Former Executive Vice President of Venezuela | eng | us_ofac_sdn | ofac-22748 | |||
Person:notes | Former Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0011 | |||
Person:notes | (Date of UN designation: 2018-06-25) | be_fod_sanctions | be-fod-7dceab903c74cfd0683fa047b6cc6b4bdf689cc1 | ||||
Person:notes | Responsable d'avoir porté atteinte à la démocratie et à l'état de droit au Venezuela par le rôle qu'il a joué en dirigeant la mise en place de l'Assemblée constituante illégitime. | fra | fr_tresor_gels_avoir | fr-ga-1327 | |||
Person:political | Fifth Republic Movement | eng | wikidata | Q1334512 | |||
Person:political | United Socialist Party of Venezuela | eng | wikidata | Q1334512 | |||
Person:position | Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly | eng | gb_hmt_sanctions | gb-hmt-13688 | |||
Person:position | Former Minister of Popular Power for Education | eng | gb_fcdo_sanctions | gb-fcdo-ven0011 | |||
Person:position | Former President of the Presidential Commission for the illegitimate National Constituent Assembly | eng | gb_fcdo_sanctions | gb-fcdo-ven0011 | |||
Person:position | Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. | eu_fsf | eu-fsf-eu-4634-92 | ||||
Person:position | National Assembly (member, 2016-) | everypolitician | evpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8 | ||||
Person:position | Ancien président de la Commission présidentielle pour l'Assemblée nationale constituante illégitime | fra | fr_tresor_gels_avoir | fr-ga-1327 | |||
Person:position | Ex-ministre du pouvoir populaire pour l'éducation | fra | fr_tresor_gels_avoir | fr-ga-1327 | |||
Person:position | Vice President of Venezuela (2010-2012) | eng | wikidata | Q1334512 | |||
Person:position | Venezuelan Minister of Popular Power for Education (2017-2018) | eng | wikidata | Q1334512 | |||
Person:position | ambassador of Venezuela to Argentina | eng | wikidata | Q1334512 | |||
Person:position | Minister of Foreign Affairs of Venezuela (2013-2014) | eng | wikidata | Q1334512 | |||
Person:position | Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. | eu_travel_bans | eu-tb-logical-117533 | ||||
Person:position | Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. | be_fod_sanctions | be-fod-7dceab903c74cfd0683fa047b6cc6b4bdf689cc1 | ||||
Person:position | Ex-ministre du pouvoir populaire pour l'éducation, Ancien président de la Commission présidentielle pour l'Assemblée nationale constituante illégitime | fra | mc_fund_freezes | mc-freezes-5b488c5b4d13be09377be34774b92f8a4c121352 | |||
Person:position | Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions | eng | us_ofac_sdn | ofac-22748 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22748 | |||
Person:programId | EU-VEN | fra | fr_tresor_gels_avoir | fr-ga-1327 | |||
Person:programId | GB-VEN | eng | gb_hmt_sanctions | gb-hmt-13688 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c69bbf17f51617c9b6512401568b70ae524bb0f1 | ||||
Person:programId | EU-VEN | eu_fsf | eu-fsf-eu-4634-92 | ||||
Person:programId | GB-VEN | eng | gb_fcdo_sanctions | gb-fcdo-ven0011 | |||
Person:programId | SECO-VEN | ch_seco_sanctions | ch-seco-39329 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22748 | us_ofac_sdn | ofac-22748 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1327 | fr_tresor_gels_avoir | fr-ga-1327 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC | be_fod_sanctions | be-fod-7dceab903c74cfd0683fa047b6cc6b4bdf689cc1 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2qHooPHU47fCWU0YcNar8eQd5qo | gb_coh_disqualified | gb-coh-2qhoophu47fcwu0ycnar8eqd5qo | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-7dceab903c74cfd0683fa047b6cc6b4bdf689cc1 | ||||
Person:topics | role.pep | wd_peps | Q1334512 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22748 | ||||
Person:topics | role.pep | wd_categories | Q1334512 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-117533 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1327 | ||||
Person:topics | role.pep | everypolitician | evpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ven0011 | ||||
Person:topics | sanction | us_trade_csl | ofac-22748 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-3aba87503b619c02bca409f54b8b437e0d5671ff | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39329 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c69bbf17f51617c9b6512401568b70ae524bb0f1 | ||||
Person:topics | role.diplo | wikidata | Q1334512 | ||||
Person:topics | role.pep | wikidata | Q1334512 | ||||
Person:topics | role.pol | wikidata | Q1334512 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-5b488c5b4d13be09377be34774b92f8a4c121352 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4634-92 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-2qhoophu47fcwu0ycnar8eqd5qo | ||||