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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEJANDRO ANTONIO FLEMING CABRERA · Alejandro Antonio FLEMING CABRERA · Alejandro Antonio Fleming Cabrera · Alejandro Fleming · FLEMING CABRERA, Alejandro Antonio | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | ALEJANDRO ANTONIO · Alejandro · Alejandro Antonio | [sources] | |||
| ID Number | 11953485 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | FLEMING CABRERA | [sources] | |||
| Matronymic | CABRERA | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Patronymic | FLEMING | [sources] | |||
| Wikidata ID | Q12155652 | [sources] | |||
| Position | United States Department of the Treasury (2017-) · Vice Minister for Europe of Venezuela's Ministry of Foreign Affairs · chairperson (2014-2015) | [sources] | |||
| Education | Central University of Venezuela · Sorbonne Nouvelle-Paris 3 · University of Paris-Est Marne-la-Vallée | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Vice Minister for North America of Venezuela's Ministry of Foreign Affairs; Former President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former President for Suministros Venezolanos Industriales, C.A. (SUVINCA) of Venezuela's Ministry of Commerce; Former Ambassador of Venezuela to Luxembourg and Chief Ambassador of the Venezuelan Mission to the European Union
Venezuelan politician
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
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United States · GSA
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-7 · NK-RnH4sbtsDSXdQJDkfAPQAr · ca-sema-033fb00af643bfb6da3cc036684540fcb532272b · ofac-22744 · ca-sema-1-7-alejandro-antonio-fleming-cabrera · usgsa-s4mr6hn2v · ca-sema-7-alejandro-antonio-fleming-cabreraFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| United States Department of the Treasury | - | ||