Jorge Luis GARCIA CARNEIRO
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1952-02-08T00:00:00.000Z
- Place of birth
- Caracas, Venezuela
- Role
- Cabinet Ministers
Also known as
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.
Cabinet Ministers · Venezuela
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
Possible matches in other source lists · 19
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.
GARCÍA CARNEIRO Jorge Luis
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
GARCÍA CARNEIRO Jorge Luis
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
GARCÍA CARNEIRO Jorge Luis
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
GARCÍA CARNEIRO Jorge Luis
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
GARCÍA CARNEIRO Jorge Luis
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
GARCÍA CARNEIRO Jorge Luis
Venezuela
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
GARCÍA CARNEIRO Jorge Luis
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
GARCÍA CARNEIRO Jorge Luis
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
GARCÍA CARNEIRO Jorge Luis
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
GARCÍA CARNEIRO Jorge Luis
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Jorge Luis GARCÍA CARNEIRO
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Jorge Luis GARCÍA CARNEIRO
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Jorge Luis GARCÍA CARNEIRO
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Jorge Luis GARCÍA CARNEIRO
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Jorge Luis GARCÍA CARNEIRO
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Jorge Luis GARCÍA CARNEIRO
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Jorge Luis GARCÍA CARNEIRO
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Jorge Luis GARCÍA CARNEIRO
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carneiro, garcia, jorge, luis - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Jorge Luis Garcia
United States
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
More sanctioned entities from Venezuela
Frequently asked questions
Is Jorge Luis GARCIA CARNEIRO sanctioned?
No active sanctions were found for Jorge Luis GARCIA CARNEIRO in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.