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Jorge Luis GARCIA CARNEIRO

⚠ Sanctioned · 1 active program
Possible identity match (70% confidence)

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.

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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

Aliases
Jorge GARCIA CARNEIRO · Jorge García Carneiro · Jorge Luis GARCÍA CARNEIRO

Designation timeline · 1

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

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 15/04/2019 17/06/2026 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 15/04/2019 09/06/2026 source ↗

Listed on · 4

OFAC_SDNWIKIDATA_PEPSCA_GACCA_GAC

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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 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.

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.