Search OpenSanctions

Francisco Jose AMELIACH ORTA

Military · Politician · Sanctioned entity

Francisco Jose AMELIACH ORTA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AMELIACH ORTA, Francisco Jose · FRANCISCO JOSE AMELIACH ORTA · Francisco Ameliach · Francisco Jose AMELIACH ORTA · Francisco José AMELIACH ORTA · 2 more...				[sources]
Other name	法蘭西斯科·亞美利亞				[sources]
Birth date	1963-06-14				[sources]
Place of birth	Valencia · Valencia, Carabobo, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	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]
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	2024-08-11	Last processed	2024-08-11	First seen	2023-04-20

Descriptions

Venezuelan politician

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

Relationships

Address
Full address	Country
Carabobo	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`7062172`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
President of the National Assembly of Venezuela	2003-01-05	2005-01-05
member of the National Assembly of Venezuela	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-08-09	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

Wikidata Politically Exposed Persons183,775

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

Wikidata · non-official source

US SAM Procurement Exclusions116,263

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,202

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) List31,778

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

United States · OFAC

External databases

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

Wikidata295,849

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: ca-sema-17-ve-francisco-jose-ameliach-orta · usgsa-s4mr5zwvp · ca-sema-venezuela-n-a-17 · ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19 · ofac-22803 · NK-jqxofpw3JnUUtG85gYsWRH

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk