Statements: Elias Jose Jaua Milano

Canonical ID: Q1334512 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameJAUA MILANOfrafr_tresor_gels_avoirfr-ga-1327
Person:lastNameJaua Milanoenggb_hmt_sanctionsgb-hmt-13688
Person:lastNameJAUA MILANOca_dfatd_sema_sanctionsca-sema-c69bbf17f51617c9b6512401568b70ae524bb0f1
Person:lastNameJAUA MILANOframc_fund_freezesmc-freezes-5b488c5b4d13be09377be34774b92f8a4c121352
Person:lastNameJauaeverypoliticianevpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8
Person:lastNameJaua Milanoch_seco_sanctionsch-seco-39329
Person:lastNameJauaengwikidataQ1334512
Person:lastNameJAUA MILANOenggb_coh_disqualifiedgb-coh-2qhoophu47fcwu0ycnar8eqd5qo
Person:lastNameJAUA MILANOengus_sam_exclusionsusgsa-s4mr6hn2z
Person:lastNameJaua Milanoengus_ofac_sdnofac-22748
Person:middleNameJoseengus_ofac_sdnofac-22748
Person:middleNameJoséengus_ofac_sdnofac-22748
Person:modifiedAt2019-11-22ch_seco_sanctionsch-seco-39329
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13688
Person:modifiedAt2020-11-13eu_fsfeu-fsf-eu-4634-92
Person:modifiedAt2020-11-13be_fod_sanctionseu-fsf-eu-4634-92
Person:modifiedAt2019-05-08everypoliticianevpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8
Person:nameELIAS JOSE JAUA MILANOengus_sam_exclusionsusgsa-s4mr6hn2z
Person:nameElías José JAUA MILANOeu_fsfeu-fsf-eu-4634-92
Person:nameElías José Jaua Milanoengus_ofac_sdnofac-22748
Person:nameElias Jose Jaua Milanoengus_ofac_sdnofac-22748
Person:nameElías Jauaengwd_categoriesQ1334512
Person:nameElias Jose Jaua Milanoenggb_fcdo_sanctionsgb-fcdo-ven0011
Person:nameElías JauanorwikidataQ1334512
Person:nameElias JauasqiwikidataQ1334512
Person:name埃利亚斯·豪亚zhowikidataQ1334512
Person:nameЭлиас Хауа МиланоruswikidataQ1334512
Person:nameエリアス・ハウアjpnwikidataQ1334512
Person:nameԷլիաս Հաուա ՄիլանոhyewikidataQ1334512
Person:nameΕλίας ΧάουαellwikidataQ1334512
Person:nameElías Jaua MilanoporwikidataQ1334512
Person:nameElías Jauawd_pepsQ1334512
Person:nameElías José JAUA MILANOca_dfatd_sema_sanctionsca-sema-c69bbf17f51617c9b6512401568b70ae524bb0f1
Person:nameElías José JAUA MILANOframc_fund_freezesmc-freezes-5b488c5b4d13be09377be34774b92f8a4c121352
Person:nameElias Jose Jaua Milanoenggb_hmt_sanctionsgb-hmt-13688
Person:nameJAUA MILANO, Elias Joseus_trade_cslofac-22748
Person:nameElias JAUA MILANOenggb_coh_disqualifiedgb-coh-2qhoophu47fcwu0ycnar8eqd5qo
Person:nameElías José JAUA MILANOfrafr_tresor_gels_avoirfr-ga-1327
Person:nameElías José Jaua Milanoch_seco_sanctionsch-seco-39329
Person:nameElías José JAUA MILANObe_fod_sanctionseu-fsf-eu-4634-92
Person:nameJAUA MILANO ELÍAS JOSÉeverypoliticianevpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8
Person:nameElías José JAUA MILANOeu_travel_banseu-tb-logical-117533
Person:nationalityveenggb_coh_disqualifiedgb-coh-2qhoophu47fcwu0ycnar8eqd5qo
Person:nationalityveeverypoliticianevpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0011
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13688
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2qhoophu47fcwu0ycnar8eqd5qo
Person:notesVenezuelan politicianengwikidataQ1334512
Person:notesFormer 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.enggb_fcdo_sanctionsgb-fcdo-ven0011
Person:notesFormer 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_sanctionsch-seco-39329
Person:notesResponsable 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.frafr_tresor_gels_avoirfr-ga-1327
Person:notesFormer Executive Vice President of Venezuelaengus_ofac_sdnofac-22748
Person:notesFormer Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assemblyenggb_hmt_sanctionsgb-hmt-13688
Person:positionFormer Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly.eu_travel_banseu-tb-logical-117533
Person:positionFormer Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assemblyenggb_hmt_sanctionsgb-hmt-13688
Person:positionAncien président de la Commission présidentielle pour l'Assemblée nationale constituante illégitimefrafr_tresor_gels_avoirfr-ga-1327
Person:positionEx-ministre du pouvoir populaire pour l'éducationfrafr_tresor_gels_avoirfr-ga-1327
Person:positionFormer President of the Presidential Commission for the illegitimate National Constituent Assemblyenggb_fcdo_sanctionsgb-fcdo-ven0011
Person:positionHead 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 Missionsengus_ofac_sdnofac-22748
Person:positionambassador of Venezuela to ArgentinaengwikidataQ1334512
Person:positionVice President of Venezuela (2010-2012)engwikidataQ1334512
Person:positionMinister of Foreign Affairs of Venezuela (2013-2014)engwikidataQ1334512
Person:positionVenezuelan Minister of Popular Power for Education (2017-2018)engwikidataQ1334512
Person:positionFormer Minister of Popular Power for Educationenggb_fcdo_sanctionsgb-fcdo-ven0011
Person:positionFormer Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly.be_fod_sanctionseu-fsf-eu-4634-92
Person:positionFormer Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly.eu_fsfeu-fsf-eu-4634-92
Person:positionEx-ministre du pouvoir populaire pour l'éducation, Ancien président de la Commission présidentielle pour l'Assemblée nationale constituante illégitimeframc_fund_freezesmc-freezes-5b488c5b4d13be09377be34774b92f8a4c121352
Person:positionNational Assembly (member, 2016-)everypoliticianevpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13688
Person:programIdEU-VENeu_fsfeu-fsf-eu-4634-92
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0011
Person:programIdSECO-VENch_seco_sanctionsch-seco-39329
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1327
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c69bbf17f51617c9b6512401568b70ae524bb0f1
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-4634-92
Person:programIdUS-VENengus_ofac_sdnofac-22748
Person:secondNameJoseenggb_fcdo_sanctionsgb-fcdo-ven0011
Person:secondNameJoseenggb_hmt_sanctionsgb-hmt-13688
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22748engus_ofac_sdnofac-22748
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2qHooPHU47fCWU0YcNar8eQd5qoenggb_coh_disqualifiedgb-coh-2qhoophu47fcwu0ycnar8eqd5qo
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1327frafr_tresor_gels_avoirfr-ga-1327
Person:topicssanctionus_trade_cslofac-22748
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4634-92
Person:topicssanctioneu_fsfeu-fsf-eu-4634-92
Person:topicssanctionframc_fund_freezesmc-freezes-5b488c5b4d13be09377be34774b92f8a4c121352
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c69bbf17f51617c9b6512401568b70ae524bb0f1
Person:topicssanctioneu_travel_banseu-tb-logical-117533
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-2qhoophu47fcwu0ycnar8eqd5qo
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn2z
Person:topicsrole.pepwikidataQ1334512
Person:topicsrole.diplowikidataQ1334512
Person:topicsrole.pepwd_categoriesQ1334512
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0011
Person:topicssanctionengus_ofac_sdnofac-22748
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1327
Person:topicsrole.pepeverypoliticianevpo-19ff4ec4-5a0f-4f0c-a45a-57d2fb17beb8
Person:topicssanctionch_seco_sanctionsch-seco-39329
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13688
Person:topicsrole.pepwd_pepsQ1334512
Person:weakAlias伊莱斯·贾zhowikidataQ1334512