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:addressEntity`	`addr-41d0af0ce633b980db21b8c2a6708964e8c406d2`	eng	us_ofac_sdn	`ofac-26419`	2023-11-02
`Person:alias`	Jorge Garcia Carneiro	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`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:country`	ve	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:id`	36bd4abb8b5b40ffb9ffc7b7d6191a6cb51afaa3	eng	us_ofac_sdn	`ofac-26419`	2025-06-02
`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	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26419`	2023-04-20