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Jorge Luis Garcia

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Identity

Type
person
Country
United States
Nationality
United States
Date of birth
1953-09-10T00:00:00.000Z
Role
member of the Arizona House of Representatives

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

member of the Arizona House of Representatives · United States

SourceRecordSource record
Wikidata Subset Wikidata PEP: legislators View source record ↗

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index.

Listed on · 0

Possible matches in other source lists · 1

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.

Jorge Luis GARCIA CARNEIRO

Venezuela
Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: garcia, jorge, luis
  • ✗ Nationalities differ (venezuela vs united states)
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): pep

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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 Luis Garcia sanctioned?

No active sanctions were found for Jorge Luis Garcia in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.

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.