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Jesús Emilio Vásquez Quintero

Sanctioned entity
TypePerson[sources]
NameJesús Emilio Vásquez Quintero[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityVenezuela[sources]
First nameJesús · Jesús Emilio[sources]
ID NumberV-7422049[sources]
Last nameVásquez Quintero[sources]
Second nameEmilio[sources]
PositionAncien procureur général du bureau du procureur militaire (décembre 2017 - 17 septembre 2021) · Ancien président de la cour martiale et du circuit judiciaire pénal militaire (septembre 2021-août 2024) · Former President of the Court Martial and the Military Criminal Judicial Circuit (September 2021 – August 2024). Division General since 5 July 2019 and former Attorney General of the Military Prosecutor’s Office (December 2017 – 17 September 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).[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former President of the Court Martial and the Military Criminal Judicial Circuit (September 2021 – August 2024). Division General since 5 July 2019 and former Attorney General of the Military Prosecutor’s Office (December 2017 – 17 September 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,

Ancien président de la cour martiale et du circuit judiciaire pénal militaire (septembre 2021-août 2024). 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

French National Asset Freezing System5,532

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

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

EU Consolidated Travel Bans4,188

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)6,863

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

Swiss SECO Sanctions/Embargoes7,392

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 Sanctions6,605

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

Belgium · FOD


Source data IDs: fr-ga-3468 · eu-oj-e1acbabad27763e1d4af37468f0b437219bdea9a · ch-seco-44456 · eu-tb-logical-127556 · mc-freezes-497af57d952fe94533f572d43968cd1246c32c1b · eu-fsf-eu-6161-30

For experts: raw data explorer