Jorge Luis GARCIA CARNEIRO

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

⚠ Also currently sanctioned

Jorge Luis GARCIA CARNEIRO is on 1 active sanctions program. Their PEP status is independent of these designations. See the full sanctions record for source citations and program details.

View sanctions record →

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Identity

Role: Cabinet Ministers
Country: Venezuela
Nationality: Venezuela
Date of birth: 1952-02-08
Place of birth: Caracas, Venezuela

Also known as

Aliases

Jorge GARCIA CARNEIRO · Jorge García Carneiro · Jorge Luis GARCÍA CARNEIRO

PEP categories · 1

FATF-aligned categorisation. Each category indicates a different scope of enhanced due diligence.

cabinet ministers

Sources · 2

Every record links to the issuing authority's own page — verify there before any decision. We cite the source; we do not assert the fact.

Source	Record	Source record
Wikidata Subset	Wikidata PEP: cabinet_ministers	View source record ↗
Wikidata	Wikidata PEP: cabinet_ministers	View source record ↗

Possible matches in other source lists · 5

Records in other lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Jorge Luis GARCÍA CARNEIRO

Venezuela
Active source list: CA_GAC

85% indicative

Why we surfaced this:

✓ Shares 4 name tokens: carneiro, garcia, jorge, luis
✓ Both sources report nationality venezuela
✗ Date of birth not published by at least one source

GARCÍA CARNEIRO Jorge Luis

Venezuela
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: carneiro, garcia, jorge, luis
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

GARCÍA CARNEIRO Jorge Luis

Venezuela

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: carneiro, garcia, jorge, luis
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

GARCÍA CARNEIRO Jorge Luis

Venezuela

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: carneiro, garcia, jorge, luis
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Jorge Luis Garcia

United States

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: garcia, jorge, luis
✗ Date of birth not published by at least one source
• Shared sanctions regime(s): pep

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

What a PEP designation means

A Politically Exposed Person is an individual who holds, or has held, a prominent public function. The Financial Action Task Force's Recommendations 12 and 22 require regulated entities to apply enhanced due diligence (EDD) when establishing or maintaining business relationships with PEPs, their family members, and close associates.

Being a PEP is not a finding of wrongdoing or a sanction. It is a structural risk flag that requires additional verification of source of funds, source of wealth, and ongoing transaction monitoring.

Frequently asked questions

Is Jorge Luis GARCIA CARNEIRO a sanctioned individual?

Jorge Luis GARCIA CARNEIRO's PEP listing is not a sanction. Separately, Jorge Luis GARCIA CARNEIRO is currently designated under 1 active sanctions program — see the sanctions record for issuing-authority citations. PEP status and sanctions are distinct.

What is a Politically Exposed Person (PEP)?

A PEP is an individual entrusted with a prominent public function — or their family members and close associates. Under FATF Recommendations 12 and 22, regulated firms apply enhanced due diligence to PEPs because the position carries higher money-laundering and corruption risk. Being a PEP is a risk category, not an accusation.

Why is Jorge Luis GARCIA CARNEIRO flagged as a PEP?

Jorge Luis GARCIA CARNEIRO is listed as a Politically Exposed Person in the role of Cabinet Ministers, Venezuela. This reflects a prominent public position that triggers enhanced due diligence — it does not imply any wrongdoing.

Does PEP status mean Jorge Luis GARCIA CARNEIRO has done something wrong?

No. A PEP flag is a due-diligence risk category, not an allegation, conviction, or sanction. It signals that counterparties should apply enhanced AML/KYC checks under FATF guidance.

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Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. PEP data sourced from Wikidata public-office records. Last refreshed: 2026-07-25.