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
Designation timeline · 1
- — Added to OFAC SDN
VENEZUELA— OFAC SDN: VENEZUELA Venezuela publisher record ↗
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 | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 5
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 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
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
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?
Yes. Jorge Luis GARCIA CARNEIRO (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Jorge Luis GARCIA CARNEIRO?
Jorge Luis GARCIA CARNEIRO is listed by OFAC SDN under program VENEZUELA. See the designations for the issuing authority and source URL of each.
What does it mean that Jorge Luis GARCIA CARNEIRO 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.