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Jorge Elieser MÁRQUEZ MONSALVE

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Venezuela
Nationality
VEN
Date of birth
1971-02-20T00:00:00.000Z
Place of birth
Caracas
Role
(1) Director General of CONATEL (2) Minister of the Office of the Presidency (3) Brigadier General of the National Guard

Also known as

Aliases
Jorge Elieser MARQUEZ MONSALVE · Jorge Elieser MÁRQUEZ MONSALVE · Minister of the Office of the Presidency since November 2017.\nDirector-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017.

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2023/2500 (OJ L13112023)) Venezuela 13/11/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/11/2023 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0031) Venezuela 31/12/2020 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.