Statements: Jorge Arreaza

Canonical ID: Q6623799 · 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`	CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mr8q0pc`	2024-06-14
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-26694`	2023-11-17
`Person:addressEntity`	`addr-bf6add0cfcb32d8105293e7c4b42500cc7dc4206`	eng	us_ofac_sdn	`ofac-26694`	2023-11-02
`Person:alias`	orge Alberto Arreaza Montserrat	cat	wikidata	`Q6623799`	2023-07-18
`Person:alias`	Jorge Arreaza	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:alias`	Арреаса, Хорхе	rus	wikidata	`Q6623799`	2023-07-18
`Person:alias`	Jorge Alberto Arreaza Montserrat	spa	wikidata	`Q6623799`	2023-07-18
`Person:alias`	Jorge Alberto Arreaza	eng	wikidata	`Q6623799`	2023-07-18
`Person:alias`	Jorge Alberto Arreaza Monserrat	est	wikidata	`Q6623799`	2023-07-18
`Person:birthDate`	1973-06-06		wikidata	`Q6623799`	2023-08-29
`Person:birthDate`	1973-06-06	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:birthDate`	1973-06-06		wd_categories	`Q6623799`	2024-09-28
`Person:birthDate`	1973-06-06		wd_peps	`Q6623799`	2024-10-11
`Person:birthPlace`	Caracas	eng	wikidata	`Q6623799`	2023-07-18
`Person:citizenship`	ve		wikidata	`Q6623799`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q6623799`	2024-09-28
`Person:classification`	National government (current)		ann_pep_positions	`Q6623799`	2025-08-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8q0pc`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:country`	ve	eng	us_ofac_press_releases	`ofac-pr-153c5d5d0d343ee85c0f258b232a667cd7f23781`	2025-09-20
`Person:country`	ve		wd_peps	`Q6623799`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-52960cb16b4085296051919b2751c2bd41c45d51`	2024-08-06
`Person:country`	ve		wd_categories	`Q6623799`	2024-09-28
`Person:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q1bc`	2024-06-14
`Person:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q0pc`	2024-06-14
`Person:education`	Central University of Venezuela (1996-1998)	eng	wikidata	`Q6623799`	2023-07-18
`Person:education`	University of Cambridge (1998-2000)	eng	wikidata	`Q6623799`	2023-07-18
`Person:education`	Central University of Venezuela (1991-1996)	eng	wikidata	`Q6623799`	2023-07-18
`Person:firstName`	JORGE ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr8q0pc`	2024-06-14
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:firstName`	Alberto	eng	wikidata	`Q6623799`	2023-07-18
`Person:firstName`	Jorge Alberto		ca_dfatd_sema_sanctions	`ca-sema-52960cb16b4085296051919b2751c2bd41c45d51`	2024-08-06
`Person:firstName`	Jorge	eng	wikidata	`Q6623799`	2023-07-18
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr8q1bc`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q6623799`	2023-07-18
`Person:id`	7c5e392ba7131fdce35a7d51f52ded49e1cfd8f8		wd_peps	`Q6623799`	2025-07-01
`Person:id`	5d5562aa1fee0fc59fad18097c733ef4330cfbab		ext_us_ofac_press_releases	`Q6623799`	2025-09-23
`Person:id`	6c30601fdac3fcda17a516f91e6577e3d732b5e0		wd_peps	`Q6623799`	2025-07-01
`Person:id`	8ad34cbbb21817e9f081911fd0c5d28b645c1ab6	eng	us_sam_exclusions	`usgsa-s4mr8q0pc`	2025-07-23
`Person:id`	3960232462408cf258628d3e674efd3e7555fdf0		ca_dfatd_sema_sanctions	`ca-sema-52960cb16b4085296051919b2751c2bd41c45d51`	2025-05-19
`Person:id`	09a25a8716cc8cb32ad84b0b39ff6745564f858a	eng	us_ofac_sdn	`ofac-26694`	2025-06-02
`Person:id`	5d5562aa1fee0fc59fad18097c733ef4330cfbab	eng	us_ofac_press_releases	`ofac-pr-153c5d5d0d343ee85c0f258b232a667cd7f23781`	2025-09-20
`Person:id`	7bb34e7a60a774d94199795c9dcac85899d91569		wikidata	`Q6623799`	2025-05-04
`Person:id`	44339d19127202e06c8d3fb852f05f015d11c2cb		wd_categories	`Q6623799`	2024-10-05
`Person:id`	d8c0ca5e5b1eed772b3815a15f8350caebf5948c	eng	us_sam_exclusions	`usgsa-s4mr8q1bc`	2025-07-23
`Person:id`	644366b101db5241c291c08f163c4e54c76c8d51		us_trade_csl	`ofac-26694`	2024-05-07
`Person:id`	0a0452b33136ad60bbd6fd686ae07fb935932b46		ann_pep_positions	`Q6623799`	2025-08-20
`Person:idNumber`	11945178	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:lastName`	ARREAZA	eng	us_sam_exclusions	`usgsa-s4mr8q1bc`	2024-06-14
`Person:lastName`	Arreaza	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:lastName`	ARREAZA MONTSERRAT		ca_dfatd_sema_sanctions	`ca-sema-52960cb16b4085296051919b2751c2bd41c45d51`	2024-08-06
`Person:lastName`	Montserrat	eng	wikidata	`Q6623799`	2023-07-18
`Person:lastName`	ARREAZA MONTSERRAT	eng	us_sam_exclusions	`usgsa-s4mr8q0pc`	2024-06-14
`Person:lastName`	Arreaza Montserrat	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-26694`	2024-10-11
`Person:name`	JORGE ALBERTO ARREAZA MONTSERRAT	eng	us_sam_exclusions	`usgsa-s4mr8q0pc`	2024-06-14
`Person:name`	JORGE ARREAZA	eng	us_sam_exclusions	`usgsa-s4mr8q1bc`	2024-06-14
`Person:name`	Jorge Arreaza		wd_peps	`Q6623799`	2023-04-20
`Person:name`	Jorge Arreaza	deu	wikidata	`Q6623799`	2023-07-18
`Person:name`	ホルヘ・アレアサ	jpn	wikidata	`Q6623799`	2025-04-03
`Person:name`	豪尔赫·阿雷亚萨	zho	wikidata	`Q6623799`	2025-04-03
`Person:name`	Хорхе Арреаса	rus	wikidata	`Q6623799`	2024-01-31
`Person:name`	호르헤 아레아사	kor	wikidata	`Q6623799`	2025-04-03
`Person:name`	ARREAZA MONTSERRAT, Jorge Alberto		us_trade_csl	`ofac-26694`	2024-05-07
`Person:name`	Jorge Alberto Arreaza Montserrat	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:name`	Jorge Alberto ARREAZA MONTSERRAT		ca_dfatd_sema_sanctions	`ca-sema-52960cb16b4085296051919b2751c2bd41c45d51`	2024-08-06
`Person:name`	Jorge Arreaza	eng	wd_categories	`Q6623799`	2024-09-05
`Person:name`	Jorge Alberto Arreaza Montserrat	eng	us_ofac_press_releases	`ofac-pr-153c5d5d0d343ee85c0f258b232a667cd7f23781`	2025-09-20
`Person:notes`	(also JORGE ARREAZA)	eng	us_sam_exclusions	`usgsa-s4mr8q0pc`	2025-07-23
`Person:notes`	(also JORGE ALBERTO ARREAZA MONTSERRAT)	eng	us_sam_exclusions	`usgsa-s4mr8q1bc`	2025-07-23
`Person:notes`	Venezuelan politician	eng	wikidata	`Q6623799`	2023-07-18
`Person:position`	Minister of Foreign Affairs of Venezuela (2017-2021)	eng	wikidata	`Q6623799`	2025-05-04
`Person:position`	Vice President of Venezuela (2013-2016)	eng	wikidata	`Q6623799`	2023-07-18
`Person:position`	Minister of Popular Power for Communities and Social Movements (2022-2024)	eng	wikidata	`Q6623799`	2024-08-04
`Person:position`	Minister of the Popular Power of Ecological Mining Development (2017-2021)	eng	wikidata	`Q6623799`	2023-07-18
`Person:position`	Minister of the Popular Power of Industries and National Production (2021-2021)	eng	wikidata	`Q6623799`	2023-07-18
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-52960cb16b4085296051919b2751c2bd41c45d51`	2025-05-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26694`	2025-06-02
`Person:religion`	Catholicism	eng	wikidata	`Q6623799`	2023-07-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm670	eng	us_ofac_press_releases	`ofac-pr-153c5d5d0d343ee85c0f258b232a667cd7f23781`	2025-09-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26694	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26694`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-52960cb16b4085296051919b2751c2bd41c45d51`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q6623799`	2024-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q0pc`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q6623799`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q1bc`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q6623799`	2023-07-18
`Person:topics`	role.diplo		wikidata	`Q6623799`	2023-07-18
`Person:weakAlias`	豪爾赫·阿雷阿薩	zho	wikidata	`Q6623799`	2025-04-03
`Person:weakAlias`	豪爾赫·阿雷亞薩	zho	wikidata	`Q6623799`	2025-04-03
`Person:wikidataId`	Q6623799		wikidata	`Q6623799`	2023-07-18
`Person:wikidataId`	Q6623799		wd_categories	`Q6623799`	2024-09-05

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