Statements: Francisco Jose AMELIACH ORTA

Canonical ID: Q5865064 · 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`	CARABOBO, CARABOBO, VEN	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-14
`Person:address`	Carabobo	eng	us_ofac_sdn	`ofac-22803`	2024-06-06
`Person:addressEntity`	`addr-4726f64a9951c40ab140518c751e6d0f934d28a1`	eng	us_ofac_sdn	`ofac-22803`	2024-06-06
`Person:birthDate`	1963-06-14		wikidata	`Q5865064`	2023-07-18
`Person:birthDate`	1963-06-14	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:birthDate`	1963-06-14		wd_peps	`Q5865064`	2024-10-11
`Person:birthDate`	1963-06-14		wd_categories	`Q5865064`	2024-09-28
`Person:birthPlace`	Valencia, Carabobo, Venezuela	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:birthPlace`	Valencia	eng	wikidata	`Q5865064`	2023-07-18
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-22803`	2024-11-13
`Person:citizenship`	ve		wikidata	`Q5865064`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q5865064`	2024-09-28
`Person:classification`	National government (current)		ann_pep_positions	`Q5865064`	2025-08-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2024-08-06
`Person:country`	ve		wd_categories	`Q5865064`	2024-09-28
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-14
`Person:country`	ve		wd_peps	`Q5865064`	2023-04-20
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-14
`Person:education`	Military Academy of the Bolivarian Army	eng	wikidata	`Q5865064`	2024-01-31
`Person:fatherName`	AMELIACH	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:firstName`	Francisco	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:firstName`	Francisco	eng	wikidata	`Q5865064`	2023-07-18
`Person:firstName`	Francisco José		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2025-07-28
`Person:firstName`	FRANCISCO JOSE	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q5865064`	2023-07-18
`Person:id`	84248921905fdaf22bb96e7ff62a1caabbdd5a87	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-28
`Person:id`	a063ffffdcf96301160ae541322a420075071faf		ann_pep_positions	`Q5865064`	2025-08-20
`Person:id`	093b648551c710a06d572aea1cd378496c209dcf		us_trade_csl	`ofac-22803`	2024-05-07
`Person:id`	352dffa58023f8b02922b0731556dfb3e33e8223	eng	us_ofac_sdn	`ofac-22803`	2025-06-02
`Person:id`	5ca1b99ae47f80a8a481aed8d2869797ce0c18a5		wd_categories	`Q5865064`	2024-10-05
`Person:id`	b405a96aa585ec8cb25ced14167d1059ee461a8e		wikidata	`Q5865064`	2025-04-03
`Person:id`	8ed6c56bfeea3a4fcfdee4650b8558a300e1e1e5		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2025-07-28
`Person:id`	83fca0ce4dc0a278c78beb0efcd500b14b296e15		wd_peps	`Q5865064`	2025-07-01
`Person:idNumber`	7062172	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:lastName`	AMELIACH ORTA		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2024-08-06
`Person:lastName`	AMELIACH ORTA	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-14
`Person:middleName`	José	eng	us_ofac_sdn	`ofac-22803`	2024-10-11
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-22803`	2024-10-11
`Person:motherName`	ORTA	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:name`	AMELIACH ORTA, Francisco Jose		us_trade_csl	`ofac-22803`	2024-05-07
`Person:name`	弗朗西斯科·阿梅利亚克	zho	wikidata	`Q5865064`	2025-04-03
`Person:name`	Francisco Ameliach	nld	wikidata	`Q5865064`	2023-07-18
`Person:name`	Francisco Ameliach	eng	wd_categories	`Q5865064`	2024-09-05
`Person:name`	FRANCISCO JOSE AMELIACH ORTA	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-14
`Person:name`	Francisco Ameliach		wd_peps	`Q5865064`	2023-04-20
`Person:name`	Francisco José AMELIACH ORTA	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:name`	Francisco Jose AMELIACH ORTA	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:name`	Francisco José AMELIACH ORTA		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2024-08-06
`Person:name`	フランシスコ・アメリアチ	jpn	wikidata	`Q5865064`	2025-04-03
`Person:notes`	Venezuelan politician	eng	wikidata	`Q5865064`	2023-07-18
`Person:position`	Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:position`	member of the National Assembly of Venezuela	eng	wikidata	`Q5865064`	2023-07-18
`Person:position`	member of the Chamber of Deputies of Venezuela	eng	wikidata	`Q5865064`	2023-07-18
`Person:position`	President of the National Assembly of Venezuela (2003-2005)	eng	wikidata	`Q5865064`	2023-07-18
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22803`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22803	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q5865064`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q5865064`	2024-09-05
`Person:topics`	sanction		us_trade_csl	`ofac-22803`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q5865064`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2024-08-06
`Person:topics`	mil		wikidata	`Q5865064`	2023-07-18
`Person:weakAlias`	法蘭西斯科·亞美利亞	zho	wikidata	`Q5865064`	2025-04-03
`Person:wikidataId`	Q5865064		wd_categories	`Q5865064`	2024-09-05
`Person:wikidataId`	Q5865064		wikidata	`Q5865064`	2023-07-18

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