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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARLOS ENRIQUE QUINTERO CUEVAS · Carlos Enrique QUINTERO CUEVAS · Carlos Enrique Quintero Cuevas · QUINTERO CUEVAS, Carlos Enrique | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | CARLOS ENRIQUE · Carlos · Carlos Enrique | [sources] | |||
| ID Number | 10719241 | [sources] | |||
| Last name | QUINTERO CUEVAS · Quintero Cuevas | [sources] | |||
| Middle name | Enrique | [sources] | |||
| Position | Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a · usgsa-s4mr6hn5g · ofac-23133 · ca-sema-52-ve-carlos-enrique-quintero-cuevas · ca-sema-venezuela-n-a-52For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |