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Home › Search › Elías José JAUA MILANO

Elías José JAUA MILANO

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Venezuela
Date of birth
1969-12-16T00:00:00.000Z
Place of birth
Caucagua, Miranda, Venezuela
Role
Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly

Also known as

Aliases
Elias Jose JAUA MILANO · Elías José JAUA MILANO · Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly.

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0011) Venezuela 31/12/2020 source ↗
EU_FSF VEN EU FSF: VEN (2020/1696 (OJ L381)) Venezuela 13/11/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/11/2020 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANS
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.