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, Vargas	eng	us_ofac_sdn	`ofac-26419`	2026-01-26
`Person:addressEntity`	`addr-086a05973a5ca46da798462e19cc10a382514d67`		us_ofac_sdn	`ofac-26419`	2026-01-26
`Person:alias`	Jorge Garcia Carneiro	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:birthDate`	1952-02-08		us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:id`	da65767e207a8b6ada5209dd7117023f7a517839		us_ofac_sdn	`ofac-26419`	2026-01-26
`Person:idNumber`	4169273	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:lastName`	Garcia Carneiro	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-26419`	2024-10-11
`Person:name`	Jorge Luis Garcia Carneiro	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26419`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26419		us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26419`	2023-04-20