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Hugo Carvajal

Military · Politician · Sanctioned entity

Hugo Carvajal is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CARVAJAL BARRIOS HUGO ARMANDO · CARVAJAL BARRIOS, Hugo Armando · HUGO ARMANDO CARVAJAL BARRIOS · Hugo Armando CARVAJAL BARRIOS · Hugo Carvajal · 1 more...				[sources]
Other name	El Pollo · El Pollo Carvajal · Hugo Armando Carvajal Barrios · Hugo Carvajal				[sources]
Birth date	1960-04-01				[sources]
Place of birth	Puerto La Cruz · Puerto La Cruz, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Spain · Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Armando · HUGO ARMANDO · Hugo				[sources]
ID Number	`8.352.301`				[sources]
Keywords	National government				[sources]
Last name	Barrios · CARVAJAL BARRIOS · Carvajal				[sources]
Matronymic	BARRIOS				[sources]
Middle name	Armando				[sources]
Patronymic	CARVAJAL				[sources]
Wikidata ID	Q17456911				[sources]
Position	National Assembly (member, 2016-) · member of the National Assembly of Venezuela				[sources]
Education	Military Academy of the Bolivarian Army (1977-1981)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2019-05-21

Descriptions

Venezuelan military and politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`8.352.301`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
member of the National Assembly of Venezuela	-	-
Member of the National Assembly	2016-01-05	-
member of the National Assembly of Venezuela	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3r7w6 · NK-hLHyK85wgcgghGTUrafzyF · evpo-b2a6a4f0-d113-496b-ae4a-77828ed33ea9 · ofac-11186

For experts: raw data explorer

Factsheet Descriptions Data sources

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