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Ricardo Jose Menendez Prieto

Politician · Sanctioned entity

Ricardo Jose Menendez Prieto is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MENENDEZ PRIETO, Ricardo Jose · Ricardo Jose Menendez Prieto · Ricardo José Menéndez Prieto · Ricardo Menéndez · リカルド・メネンデス				[sources]
Other name	Ricardo Jose Menendez Prieto · Ricardo Menéndez				[sources]
Birth date	1969-12-07				[sources]
Place of birth	Caracas · Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Ricardo				[sources]
ID Number	`V10333821`				[sources]
Keywords	National government				[sources]
Matronymic	Prieto				[sources]
Middle name	Jose				[sources]
Patronymic	Menendez				[sources]
Wikidata ID	Q6108259				[sources]
Position	Minister of Popular Power for Planning (2014-2024)				[sources]
Education	Central University of Venezuela				[sources]
Address	Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-27	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Venezuelan politician

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

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V10333821`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Popular Power for Planning	2014-06-17	2024-01-01
Minister of Popular Power for Planning	2014-06-17	2024

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

Data sources

US Trade Consolidated Screening List (CSL)21,229

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) List33,314

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

United States · OFAC

Wikidata Persons in Relevant Categories430,277

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

Wikidata · non-official source

Wikidata Politically Exposed Persons248,545

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

Wikidata · non-official source