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	eng	us_ofac_sdn	`ofac-26694`	2026-01-26
`Person:addressEntity`	`addr-2715e23e17fec25be27c6ccf4d071f2c40adb6f8`		us_ofac_sdn	`ofac-26694`	2026-01-26
`Person:alias`	Jorge Arreaza	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:birthDate`	1973-06-06		us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:id`	ab0a0e8328b2951d8d9281de04e89320f75eb48b		us_ofac_sdn	`ofac-26694`	2026-01-26
`Person:idNumber`	11945178	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:lastName`	Arreaza Montserrat	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:lastName`	Arreaza	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_ofac_sdn	`ofac-26694`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26694`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26694		us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26694`	2023-04-20