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Francisco Jose AMELIACH ORTA

Military · Politician · Sanctioned entity

Francisco Jose AMELIACH ORTA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AMELIACH ORTA, Francisco Jose · Francisco Ameliach · Francisco Jose AMELIACH ORTA · Francisco José AMELIACH ORTA · フランシスコ・アメリアチ · 1 more...				[sources]
Other name	法蘭西斯科·亞美利亞				[sources]
Birth date	1963-06-14				[sources]
Place of birth	Valencia · Valencia, Carabobo, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Francisco · Francisco José				[sources]
ID Number	`7062172`				[sources]
Keywords	National government				[sources]
Last name	AMELIACH ORTA				[sources]
Matronymic	ORTA				[sources]
Patronymic	AMELIACH				[sources]
Wikidata ID	Q5865064				[sources]
Position	Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly · President of the National Assembly of Venezuela (2003-2005) · member of the Chamber of Deputies of Venezuela · member of the National Assembly of Venezuela				[sources]
Education	Military Academy of the Bolivarian Army				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-03				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2022-07-15

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`7062172`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
President of the National Assembly of Venezuela	2003-01-05	2005-01-05
member of the National Assembly of Venezuela	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons183,727

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-jqxofpw3JnUUtG85gYsWRH · ofac-22803 · ca-sema-17-ve-francisco-jose-ameliach-orta · ca-sema-venezuela-n-a-17

For experts: raw data explorer

Factsheet Descriptions Data sources

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