Statements: JORGE GARCIA CARNEIRO

Canonical ID: Q4499867 · 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`	La Guaira	eng	us_ofac_sdn	`ofac-26419`	2023-11-17
`Person:address`	LA GUAIRA, VARGAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-14
`Person:addressEntity`	`addr-41d0af0ce633b980db21b8c2a6708964e8c406d2`	eng	us_ofac_sdn	`ofac-26419`	2023-11-02
`Person:alias`	Jorge Garcia Carneiro	nld	wikidata	`Q4499867`	2023-07-18
`Person:alias`	Jorge Garcia Carneiro	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:alias`	Jorge Luis Garcia Carneiro	spa	wikidata	`Q4499867`	2023-07-18
`Person:birthDate`	1952-02-08		wikidata	`Q4499867`	2023-07-18
`Person:birthDate`	1952-02-08	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:birthPlace`	Caracas	eng	wikidata	`Q4499867`	2023-07-18
`Person:citizenship`	ve		wikidata	`Q4499867`	2024-11-19
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a`	2024-08-06
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-14
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-14
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88jdt`	2024-06-14
`Person:deathDate`	2021-05-22		wikidata	`Q4499867`	2023-07-18
`Person:education`	Military Academy of the Bolivarian Army	eng	wikidata	`Q4499867`	2024-01-31
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:firstName`	Jorge Luis	eng	wikidata	`Q4499867`	2023-07-18
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr88jdt`	2024-06-14
`Person:firstName`	JORGE LUIS	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-14
`Person:firstName`	Jorge Luis		ca_dfatd_sema_sanctions	`ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a`	2024-08-06
`Person:gender`	male	eng	wikidata	`Q4499867`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:id`	a1d2e2df3f9ba19571a29a38383546c2fa5a4bf6		ca_dfatd_sema_sanctions	`ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a`	2025-05-19
`Person:id`	df324de6ebe035bc4134106912c02fea94a2d27a		us_trade_csl	`ofac-26419`	2024-05-07
`Person:id`	8786ee30f6c19b4fc9e90f3385d7f8c3a9a8a43b	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2025-07-23
`Person:id`	36bd4abb8b5b40ffb9ffc7b7d6191a6cb51afaa3	eng	us_ofac_sdn	`ofac-26419`	2025-06-02
`Person:id`	ffdd986a6724ed44a387149854494a3b515f4e02	eng	us_sam_exclusions	`usgsa-s4mr88jdt`	2025-07-23
`Person:id`	b3b29e6e0b680cf826050bbc61aabf2dda967751		wikidata	`Q4499867`	2025-01-25
`Person:idNumber`	4169273	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:lastName`	García	eng	wikidata	`Q4499867`	2023-07-18
`Person:lastName`	GARCIA CARNEIRO	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-14
`Person:lastName`	GARCIA CARNEIRO	eng	us_sam_exclusions	`usgsa-s4mr88jdt`	2024-06-14
`Person:lastName`	Carneiro	eng	wikidata	`Q4499867`	2023-07-18
`Person:lastName`	Garcia Carneiro	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:lastName`	GARCÍA CARNEIRO		ca_dfatd_sema_sanctions	`ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a`	2024-08-06
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-26419`	2024-10-11
`Person:name`	JORGE LUIS GARCIA CARNEIRO	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-14
`Person:name`	Jorge Luis GARCÍA CARNEIRO		ca_dfatd_sema_sanctions	`ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a`	2024-08-06
`Person:name`	GARCIA CARNEIRO, Jorge Luis		us_trade_csl	`ofac-26419`	2024-05-07
`Person:name`	Jorge Luis Garcia Carneiro	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:name`	JORGE GARCIA CARNEIRO	eng	us_sam_exclusions	`usgsa-s4mr88jdt`	2024-06-14
`Person:name`	خورخى جارسيا كارنيرو	ara	wikidata	`Q4499867`	2024-11-29
`Person:name`	Jorge Luis García Carneiro	slv	wikidata	`Q4499867`	2024-01-31
`Person:name`	خورخي جارسيا كارنيرو	ara	wikidata	`Q4499867`	2024-01-31
`Person:name`	Jorge García Carneiro	deu	wikidata	`Q4499867`	2023-07-18
`Person:notes`	(also JORGE LUIS GARCIA CARNEIRO)	eng	us_sam_exclusions	`usgsa-s4mr88jdt`	2025-07-23
`Person:notes`	(also JORGE GARCIA CARNEIRO)	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2025-07-23
`Person:notes`	Venezuelan politician	eng	wikidata	`Q4499867`	2023-07-18
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26419`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26419	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26419`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88jdt`	2024-06-28
`Person:topics`	mil		wikidata	`Q4499867`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q4499867`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:website`	http://www.garciacarneiro.com/		wikidata	`Q4499867`	2023-07-18
`Person:wikidataId`	Q4499867		wikidata	`Q4499867`	2023-07-18

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