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	eng	us_ofac_sdn	`ofac-26694`	2023-11-17
`Person:addressEntity`	`addr-bf6add0cfcb32d8105293e7c4b42500cc7dc4206`	eng	us_ofac_sdn	`ofac-26694`	2023-11-02
`Person:alias`	Jorge Arreaza	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:birthDate`	1973-06-06	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:id`	09a25a8716cc8cb32ad84b0b39ff6745564f858a	eng	us_ofac_sdn	`ofac-26694`	2025-06-02
`Person:idNumber`	11945178	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:lastName`	Arreaza	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`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_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	eng	us_ofac_sdn	`ofac-26694`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26694`	2023-04-20