Statements: Francisco Ameliach

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	eng	us_ofac_sdn	`ofac-22803`	2026-01-26
`Person:address`	CARABOBO, CARABOBO	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2025-12-29
`Person:addressEntity`	`addr-645935b5df5a39f32aac0df500881dc53dfbdac6`		us_ofac_sdn	`ofac-22803`	2026-01-26
`Person:birthDate`	1963-06-14		wd_categories	`Q5865064`	2025-12-09
`Person:birthDate`	1963-06-14		us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:birthDate`	1963-06-14		wikidata	`Q5865064`	2025-12-11
`Person:birthDate`	1963-06-14		wd_peps	`Q5865064`	2024-10-11
`Person:birthPlace`	Valencia	eng	wikidata	`Q5865064`	2023-07-18
`Person:birthPlace`	Valencia, Carabobo, Venezuela	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:citizenship`	ve		wikidata	`Q5865064`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q5865064`	2024-09-28
`Person:citizenship`	ve		wd_peps	`Q5865064`	2026-01-15
`Person:citizenship`	ve		us_ofac_sdn	`ofac-22803`	2024-11-13
`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		us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-14
`Person:createdAt`	2017-09-19		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 JOSE	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-14
`Person:firstName`	Francisco	eng	wikidata	`Q5865064`	2023-07-18
`Person:firstName`	Francisco José		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2025-07-28
`Person:gender`	male		us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:gender`	male		wikidata	`Q5865064`	2023-07-18
`Person:id`	a063ffffdcf96301160ae541322a420075071faf		ann_pep_positions	`Q5865064`	2025-08-20
`Person:id`	00c85daae002f79fe63413b3586b4b04e612dc85		us_sam_exclusions	`usgsa-s4mr5zwvp`	2026-01-06
`Person:id`	4b221648f57e3185ce9a35cb4620ffb2eb019bfb		wd_peps	`Q5865064`	2026-01-15
`Person:id`	87be95f363b7361281ec8b75c0c8ca3c1e9d6016		us_ofac_sdn	`ofac-22803`	2026-01-26
`Person:id`	497bbed8be75f8c5faf8c437a7d84b6a7f450fed		wd_categories	`Q5865064`	2026-01-07
`Person:id`	8ed6c56bfeea3a4fcfdee4650b8558a300e1e1e5		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2025-07-28
`Person:id`	093b648551c710a06d572aea1cd378496c209dcf		us_trade_csl	`ofac-22803`	2026-01-06
`Person:id`	ef7e3aa7a775458ed89d977e7912761ac9200872		wikidata	`Q5865064`	2026-01-25
`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`	Fransisko Ameliaç	aze	wikidata	`Q5865064`	2026-01-25
`Person:name`	Francisco Ameliach	eng	wd_categories	`Q5865064`	2024-09-05
`Person:name`	Francisco José AMELIACH ORTA		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2024-08-06
`Person:name`	AMELIACH ORTA, Francisco Jose		us_trade_csl	`ofac-22803`	2024-05-07
`Person:name`	Francisco Ameliach	eng	wd_peps	`Q5865064`	2026-01-15
`Person:name`	フランシスコ・アメリアチ	jpn	wikidata	`Q5865064`	2025-04-03
`Person:name`	弗朗西斯科·阿梅利亚克	zho	wikidata	`Q5865064`	2025-04-03
`Person:name`	Francisco Ameliach	eng	wikidata	`Q5865064`	2023-07-18
`Person:name`	Francisco Jose AMELIACH ORTA	eng	us_ofac_sdn	`ofac-22803`	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_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-14
`Person:notes`	Venezuelan politician	eng	wikidata	`Q5865064`	2023-07-18
`Person:political`	United Socialist Party of Venezuela	eng	wikidata	`Q5865064`	2025-12-20
`Person:position`	member of the National Assembly of Venezuela	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`	President of the National Assembly of Venezuela (2003-2005)	eng	wikidata	`Q5865064`	2025-12-11
`Person:position`	member of the Chamber of Deputies of Venezuela	eng	wikidata	`Q5865064`	2023-07-18
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2025-05-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22803`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22803		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:topics`	sanction		us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5zwvp`	2025-12-29
`Person:topics`	role.pep		wd_categories	`Q5865064`	2024-09-05
`Person:topics`	sanction		us_trade_csl	`ofac-22803`	2025-12-30
`Person:topics`	role.pep		wikidata	`Q5865064`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q5865064`	2023-04-20
`Person:weakAlias`	法蘭西斯科·亞美利亞	zho	wikidata	`Q5865064`	2025-04-03
`Person:wikidataId`	Q5865064		wikidata	`Q5865064`	2023-07-18
`Person:wikidataId`	Q5865064		wd_peps	`Q5865064`	2026-01-15
`Person:wikidataId`	Q5865064		wd_categories	`Q5865064`	2024-09-05

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