Search OpenSanctions

Advanced

Jesús Emilio Vásquez Quintero

Sanctioned entity
Jesús Emilio Vásquez Quintero is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJesús Emilio VÁSQUEZ QUINTERO · Jesús Emilio Vásquez Quintero[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityVenezuela[sources]
First nameJesús · Jesús Emilio[sources]
ID NumberV-7422049[sources]
Last nameVÁSQUEZ QUINTERO · Vásquez Quintero[sources]
Second nameEmilio[sources]
PositionAncien procureur général du bureau du procureur militaire (décembre 2017 - 17 septembre 2021) · Général de division depuis le 5 juillet 2019 · President of the Court Martial and the Military Criminal Judicial Circuit since 17 September 2021. Division General since 5 July 2019 and former Attorney General of the Military Prosecutor’s Office (December 2017 - 17 September 2021). · Président de la cour martiale et du circuit judiciaire pénal militaire depuis le 17 septembre 2021 · Président de la cour martiale et du circuit judiciaire pénal militaire. Général de division et ancien procureur général du bureau du procureur militaire.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

President of the Court Martial and the Military Criminal Judicial Circuit since 17 Sep 2021. Division General since 5 Jul 2019 and former Attorney General of the Military Prosecutor’s Office (Dec 2017 - 17 Sep 2021). As Attorney General of the Military Prosecutor’s Office, responsible for undermining democracy and the rule of law in Venezuela. The Military Prosecutor’s Office has been linked to internal judicial prosecution in the Armed Forces, and failures to investigate incidents, including the case of the death of Captain Acosta in 2019. Moreover, military justice is being applied to civilians.

Swiss SECO Sanctions/Embargoes,

Président de la cour martiale et du circuit judiciaire pénal militaire depuis le 17 septembre 2021. Général de division depuis le 5 juillet 2019 et ancien procureur général du bureau du procureur militaire (décembre 2017-17 septembre 2021). En tant que procureur général du bureau du procureur militaire, il est responsable d’atteintes à la démocratie et à l’État de droit au Venezuela. Le bureau du procureur militaire a été lié à des poursuites judiciaires menées au sein des forces armées ainsi qu’au refus d’enquêter sur des incidents, notamment l’affaire de la mort du capitaine Acosta en 2019. La justice militaire est en outre appliquée à des civils.

French National Asset Freezing System,

Numéro de carte d’identité: V-7422049.

Monaco National Fund Freezing List,

Relationships

Data sources

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

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

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco


Source data IDs: mc-freezes-497af57d952fe94533f572d43968cd1246c32c1b · eu-tb-logical-127556 · fr-ga-3468 · ch-seco-44456 · eu-fsf-eu-6161-30

For experts: raw data explorer