Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMELIACH ORTA, Francisco Jose · FRANCISCO JOSE AMELIACH ORTA · Francisco Ameliach · Francisco Jose AMELIACH ORTA · Francisco José AMELIACH ORTA · | [sources] | |||
Other name | 法蘭西斯科·亞美利亞 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Valencia · Valencia, Carabobo, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | FRANCISCO JOSE · Francisco · Francisco José | [sources] | |||
ID Number | 7062172 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | AMELIACH ORTA | [sources] | |||
Matronymic | ORTA | [sources] | |||
Middle name | Jose · José | [sources] | |||
Patronymic | AMELIACH | [sources] | |||
Wikidata ID | Q5865064 | [sources] | |||
Position | Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly · President of the National Assembly of Venezuela (2003-2005) · member of the Chamber of Deputies of Venezuela · member of the National Assembly of Venezuela | [sources] | |||
Education | Military Academy of the Bolivarian Army | [sources] | |||
Address | CARABOBO, CARABOBO, VEN · Carabobo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-jqxofpw3JnUUtG85gYsWRH
· ofac-22803
· ca-sema-17-ve-francisco-jose-ameliach-orta
· usgsa-s4mr5zwvp
· ca-sema-venezuela-n-a-17
· ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19
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 | |
Carabobo | Venezuela |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the National Assembly of Venezuela | - | - | |
member of the National Assembly of Venezuela | - | - |