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Jorge Elieser Marquez Monsalve

Sanctioned entity

Jorge Elieser Marquez Monsalve is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JORGE ELIESER MARQUEZ MONSALVE · Jorge Elieser Marquez Monsalve · Jorge Elieser MÁRQUEZ MONSALVE · Jorge Elieser Márquez Monsalve · MARQUEZ MONSALVE, Jorge Elieser				[sources]
Birth date	1971-02-20				[sources]
Place of birth	Caracas · Caracas Venezuela · Caracas : VENEZUELA · Caracas, VENEZUELA · Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	JORGE ELIESER · Jorge · Jorge Elieser				[sources]
ID Number	`8714253` · `V- 8714253` · `V-8714253`				[sources]
Last name	MARQUEZ MONSALVE · Marquez Monsalve · MÁRQUEZ MONSALVE · Márquez Monsalve				[sources]
Middle name	Elieser				[sources]
Second name	Elieser				[sources]
Position	Brigadier General of the National Guard · Directeur général de la Commission nationale des télécommunications (CONATEL) · Director General of CONATEL · Minister of the Office of the Presidency · Minister of the Office of the Presidency since November 2017. Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017. · 3 more...				[sources]
Address	CARACAS, DISTRICT CAPITAL, VEN · Caracas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Minister of the Office of the Presidency since Nov 2017 and Director-General of the National Commission of Telecommunications (CONATEL) since 7 Aug 2017. His actions have undermined democracy and the rule of law in Venezuela, including by severely limiting the rights of the Venezuelan people to a free press, free speech and information. He used the special powers of CONATEL to silence criticism and dissidents of the regime by blocking, filtering and obstructing internet websites, by revoking existing licences for radio and television stations and by refusing to grant new ones.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Ministre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en limitant fortement les droits de la population vénézuélienne en matière de liberté de la presse, et de liberté d’expression et d’information. Il a utilisé les pouvoirs spéciaux de la CONATEL pour faire taire les critiques et museler les opposants au régime en bloquant, en filtrant et en gênant l’accès à des sites internet, en révoquant les licences existantes de stations de radio et de télévision et en refusant de les renouveler.

— French National Asset Freezing System, 2023-11-14

Carte d’identité n° V-8714253

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`8714253`	Venezuela	Cedula No.	-	-
`V-8714253`	Venezuela	id-card	-	-
`V-8714253`	-	Other identification number	-	-
`V-8714253`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2017-11-09	-
Federal Public Service Finance	VEN	2023-11-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2023-11-14	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,108

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

United States · GSA

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr6hn5c · ofac-23130 · gb-fcdo-ven0031 · eu-fsf-eu-5628-10 · ca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41 · ch-seco-42974 · ca-sema-77-ve-jorge-elieser-marquez-monsalve · mc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424 · eu-tb-logical-124315 · ca-sema-venezuela-77 · gb-hmt-13846 · fr-ga-1222 · NK-2NRrYew9NQahJXNP6cq6Tg

For experts: raw data explorer

Factsheet Descriptions Data sources

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