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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Jorge Elieser MÁRQUEZ MONSALVE

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Venezuela
Nationality
Venezuela

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 15/04/2019 source ↗

Listed on · 1

CA_GAC

Possible matches in other source lists · 2

Records in other sanctions 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.

Marquez Monsalve

Venezuela
Active source list: GB_FCDO_SANCTIONS

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: marquez, monsalve
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Jorge Elieser MÁRQUEZ MONSALVE

Venezuela
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: elieser, jorge, marquez, monsalve
  • ✗ Nationalities differ (ven vs venezuela)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): venezuela

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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 below 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.

Frequently asked questions

Is Jorge Elieser MÁRQUEZ MONSALVE sanctioned?

Yes. Jorge Elieser MÁRQUEZ MONSALVE (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2019-04-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Jorge Elieser MÁRQUEZ MONSALVE?

Jorge Elieser MÁRQUEZ MONSALVE is listed by Canada GAC under program CA-Venezuela. See the designations for the issuing authority and source URL of each.

When was Jorge Elieser MÁRQUEZ MONSALVE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-04-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Jorge Elieser MÁRQUEZ MONSALVE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.