amisanctioned
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.

Home › Search › Jorge Elieser MÁRQUEZ MONSALVE

Jorge Elieser MÁRQUEZ MONSALVE

⚠ Sanctioned · 5 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 · Jorge 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 · 6

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 ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 06/07/2020 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS

Possible matches in other source lists · 3

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.

MÁRQUEZ MONSALVE Jorge Elieser

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: elieser, jorge, marquez, monsalve
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

MÁRQUEZ MONSALVE Jorge Elieser

Venezuela
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: elieser, jorge, marquez, monsalve
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Marquez Monsalve

Venezuela
Active source lists: CA_GAC, GB_FCDO_SANCTIONS

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
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.
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.