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Carlos Enrique Quintero Cuevas

Sanctioned entity

Carlos Enrique Quintero Cuevas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARLOS ENRIQUE QUINTERO CUEVAS · Carlos Enrique QUINTERO CUEVAS · Carlos Enrique Quintero Cuevas · QUINTERO CUEVAS, Carlos Enrique				[sources]
Birth date	1972-02-16				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`10719241`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-11-09	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ca-sema-venezuela-n-a-52 · usgsa-s4mr6hn5g · ca-sema-52-ve-carlos-enrique-quintero-cuevas · ofac-23133 · ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a

For experts: raw data explorer

Factsheet Data sources

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