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Jorge Arreaza

Diplomat · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	ARREAZA MONTSERRAT, Jorge Alberto · JORGE ALBERTO ARREAZA MONTSERRAT · Jorge Alberto ARREAZA MONTSERRAT · Jorge Alberto Arreaza Montserrat · Jorge Arreaza · 4 more...				[sources]
Other name	JORGE ARREAZA · Jorge Alberto Arreaza · Jorge Alberto Arreaza Monserrat · Jorge Alberto Arreaza Montserrat · Jorge Arreaza · 4 more...				[sources]
Birth date	1973-06-06				[sources]
Place of birth	Caracas				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Alberto · JORGE ALBERTO · Jorge · Jorge Alberto				[sources]
ID Number	`11945178`				[sources]
Keywords	National government				[sources]
Last name	ARREAZA MONTSERRAT · Arreaza · Arreaza Montserrat · DE VUELVE LA OLATA DE SANTS CRUZ · Montserrat				[sources]
Middle name	Alberto				[sources]
Wikidata ID	Q6623799				[sources]
Position	Minister of Foreign Affairs of the Bolivarian Republic of Venezuela (2017-2021) · Minister of Popular Power for Communities and Social Movements (2022-2024) · Minister of the Popular Power of Ecological Mining Development (2017-2021) · Minister of the Popular Power of Industries and National Production (2021-2021) · Vice President of Venezuela (2013-2016)				[sources]
Education	Central University of Venezuela (1991-1996) · Central University of Venezuela (1996-1998) · University of Cambridge (1998-2000)				[sources]
Religion	Catholicism				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	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
`11945178`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Popular Power for Communities and Social Movements	2022-02-04	2024-01-01
Minister of Popular Power for Communities and Social Movements	2022-02-04	2024
Minister of Foreign Affairs of the Bolivarian Republic of Venezuela	2017-08-02	2021-08-19
Vice President of Venezuela	2013-04-19	2016-01-06
Minister of the Popular Power of Ecological Mining Development	2017	2021-08-19
Minister of the Popular Power of Industries and National Production	2021-08-19	2021-12-08
Minister of the Popular Power of Ecological Mining Development	2017-01-01	2021-08-19
Minister of Foreign Affairs of the Bolivarian Republic of Venezuela	2017-08-02	2021-08-19
Vice President of Venezuela	2013-04-19	2016-01-06
Minister of the Popular Power of Industries and National Production	2021-08-19	2021-12-08

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Venezuela	-	-
TREAS-OFAC	Reciprocal	2019-04-26	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

Wikidata Politically Exposed Persons248,699

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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:

Wikidata377,301

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: us-cia-venezuela-jorge-arreaza-montserrat-min-of-foreign-affairs · NK-9zsaibEdJcn3xvRUa2Lqbe · ca-sema-68-ve-jorge-alberto-arreaza-montserrat · ca-sema-52960cb16b4085296051919b2751c2bd41c45d51 · usgsa-s4mr8q0pc · ca-sema-venezuela-68 · ofac-26694

For experts: raw data explorer

Factsheet Descriptions Data sources

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