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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARLOS ENRIQUE QUINTERO CUEVAS · Carlos Enrique QUINTERO CUEVAS · Carlos Enrique Quintero Cuevas · Carlos QUINTERO CUEVAS · Carlos Quintero Cuevas · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [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 · Quintero Cuevas | [sources] | |||
| Middle name | Enrique | [sources] | |||
| Passport number | 10719241 | [sources] | |||
| Second name | Enrique | [sources] | |||
| Title | Major | [sources] | |||
| Position | Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board · Vice President of the National Electoral Council · Vice President of the National Electoral Council of Venezuela (CNE) · Vice-président du Conseil électoral national du Venezuela (CNE) | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas · Caracas, Venezuela | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Vice President of the National Electoral Council of Venezuela (CNE). As Vice President of the CNE, Carlos Enrique Quintero Cuevas fully took part in the decision-making process of the CNE which impeded a transparent electoral process and the release of accurate election results and thus played a crucial role in the management of the presidential election of 28 July 2024. Therefore, his actions have undermined democracy and the rule of law in Venezuela.
Vice President of the National Electoral Council of Venezuela (CNE)
Vice President of the National Electoral Council of Venezuela (CNE). As Vice President of the CNE, Carlos Enrique Quintero Cuevas fully took part in the decision-making process of the CNE which impeded a transparent electoral process and the release of accurate election results and thus played a crucial role in the management of the presidential election of 28 July 2024. Therefore, his actions have undermined democracy and the rule of law in Venezuela.
Vice-président du Conseil électoral national du Venezuela (CNE). En tant que vice-président du CNE, Carlos Enrique Quintero Cuevas a pleinement pris part au processus de prise de décision du CNE qui a entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.
Born on 16 February 1972 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
NK-9oMGPkx3JLRx6v5U6T694M · fr-ga-7860 · ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a · ca-sema-venezuela-n-a-52 · ofac-23133 · eu-oj-9f606b6d4c35781dd5d8969dd223003dceb7ce82 · usgsa-s4mr6hn5g · eu-fsf-eu-12657-96 · gb-fcdo-ven0039 · ch-seco-87920 · gb-hmt-16723 · ca-sema-52-ve-carlos-enrique-quintero-cuevas · gb-coh-z1akomg-mxiy5tjiz05bigj-wvu · mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Caracas · Caracas, Capital District | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
10719241 | Venezuela | National passport | - | - | |
10719241 | Venezuela | Cedula No. | - | - | |