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Jorge Arreaza

Diplomat · Politican · 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 Arreaza · Хорхе Арреаса · 3 more...				[sources]
Other name	Jorge Alberto Arreaza · Jorge Alberto Arreaza Monserrat · Jorge Alberto Arreaza Montserrat · Jorge Arreaza · orge Alberto Arreaza Montserrat · 3 more...				[sources]
Birth date	1973-06-06				[sources]
Place of birth	Caracas				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Alberto · Jorge · Jorge Alberto				[sources]
ID Number	`11945178`				[sources]
Keywords	National government				[sources]
Last name	ARREAZA MONTSERRAT · Arreaza · Arreaza Montserrat · Montserrat				[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-) · 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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-23				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-07-15

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 the Popular Power of Industries and National Production	2021-08-19	2021-12-08
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 Popular Power for Communities and Social Movements	2022-02-04	-
Minister of the Popular Power of Ecological Mining Development	2017-01-01	2021-08-19

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,597

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

Wikidata225,573

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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