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Home › Search › Carlos Enrique QUINTERO CUEVAS

Carlos Enrique QUINTERO CUEVAS

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1972-02-16T00:00:00.000Z
Role
Vice President of the National Electoral Council

Also known as

Aliases
Carlos Enrique QUINTERO CUEVAS · Carlos Enrique QUINTERO CUEVAS · Vice President of the National Electoral Council of Venezuela (CNE)

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0039) Venezuela 10/01/2025 source ↗
EU_FSF VEN EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela 10/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Listed on · 4

BE_FODUK_OFSIOFAC_SDNEU_FSF
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. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.