Omar José PRIETO FERNÁNDEZ
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1969-05-25T00:00:00.000Z
- Role
- Former governor of Zulia State (2017 - 2021).
Also known as
Designation timeline · 4
- — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗ - — Added to EU FSF
VEN— EU FSF: VEN (2023/2500 (OJ L13112023)) Venezuela publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — 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.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 18/03/2021 | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| 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 ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 4
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.
PRIETO FERNÁNDEZ Omar José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
fernandez, jose, omar, prieto - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PRIETO FERNÁNDEZ Omar José
Venezuela
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
fernandez, jose, omar, prieto - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PRIETO FERNÁNDEZ Omar José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
fernandez, jose, omar, prieto - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Omar José PRIETO FERNÁNDEZ
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
fernandez, jose, omar, prieto - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
More sanctioned entities from Venezuela
Frequently asked questions
Is Omar José PRIETO FERNÁNDEZ sanctioned?
Yes. Omar José PRIETO FERNÁNDEZ (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Omar José PRIETO FERNÁNDEZ?
Omar José PRIETO FERNÁNDEZ is listed by EU FSF, BE FOD, Switzerland SECO, OFAC SDN under programs VEN, BE-NATIONAL, CH-Venezuela. See the designations for the issuing authority and source URL of each.
When was Omar José PRIETO FERNÁNDEZ first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Omar José PRIETO FERNÁNDEZ 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.