Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OMAR JOSE PRIETO FERNANDEZ · Omar Jose Prieto Fernandez · Omar José PRIETO FERNÁNDEZ · Omar José Prieto Fernández · Omar Prieto · | [sources] | |||
Other name | OMAR PRIETO · Omar José Prieto Fernández · Omar Prieto · Omar Prieto Fernández | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Maracaibo | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | José · OMAR JOSE · Omar · Omar José | [sources] | |||
ID Number | 9761075 · V-9761075 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | Fernández · PRIETO FERNANDEZ · PRIETO FERNÁNDEZ · Prieto · Prieto Fernandez · | [sources] | |||
Middle name | Jose | [sources] | |||
Second name | José | [sources] | |||
Wikidata ID | Q45318878 | [sources] | |||
Position | Ancien gouverneur de l'État de Zulia · Former governor of Zulia State (2017 - 2021). · governor (2017-2021) · member of the National Assembly of Venezuela | [sources] | |||
Religion | Catholic Church | [sources] | |||
Address | SAN FRANCISCO, ZULIA, VEN · San Francisco | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
eu-tb-logical-127494
· ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287
· usgsa-s4mr88hvp
· fr-ga-3482
· NK-L2nE9WukEvKDsg2wZ6nbVy
· mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9
· ca-sema-venezuela-94
· eu-fsf-eu-6146-87
· ch-seco-44378
· ca-sema-94-ve-omar-jose-prieto-fernandez
· ofac-26418
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
San Francisco | Venezuela |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the National Assembly of Venezuela | - | - | |
member of the National Assembly of Venezuela | - | - |