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1 SapherCheck records found for Person Caucagua

Alias	Элиас Хауа 伊莱斯·贾 ELíAS JOSé JAUA MILANO ELIAS JAUA MILANO ELíAS JAUA エリアス・ハウア埃利亞斯·豪阿 Элиас Хауа Милано 埃利亞斯·豪亞 ELíAS JAUA MILANO ELIAS JAUA 埃利亚斯·豪阿
ID Number	10096662
Profile Type	PERSON
Name	ELIAS JOSE JAUA MILANO Ελίας Χάουα ELíAS JOSé JAUA MILANO ELíAS JOSé JAUA MILANO JAUA MILANO ELÍAS JOSÉ JAUA MILANO, ELIAS JOSE ELíAS JAUA Էլիաս Հաուա Միլանո エリアス・ハウア ELIAS JOSE JAUA MILANO Элиас Хауа Милано 埃利亚斯·豪亚 ELíAS JAUA MILANO ELIAS JAUA
First Name	JOSé ELíAS JOSé ELíAS JOSé ELIAS JOSE ELIAS ELíAS
Middle Name	JOSé JOSE
Last Name	JAUA MILANO JAUA MILANO MILANO JAUA
Country	VENEZUELA ARGENTINA
Nationality	VENEZUELA
Birth Date	1969-12-17 1969-12-16
Birth-Place	CAUCAGUA, MIRANDA VENEZUELA CAUCAGUA CAUCAGUA, MIRANDA CAUCAGUA, MIRANDA, VENEZUELA
Position	VENEZUELAN MINISTER OF POPULAR POWER FOR EDUCATION (2017-2018) VICE PRESIDENT OF VENEZUELA (2010-2012) EX-MINISTRE DU POUVOIR POPULAIRE POUR L'éDUCATION NATIONAL ASSEMBLY (MEMBER, 2016-) AMBASSADOR OF VENEZUELA TO ARGENTINA EX-MINISTRE DU POUVOIR POPULAIRE POUR L'éDUCATION, ANCIEN PRéSIDENT DE LA COMMISSION PRéSIDENTIELLE POUR L'ASSEMBLéE NATIONALE CONSTITUANTE ILLéGITIME MINISTER OF FOREIGN AFFAIRS OF THE BOLIVARIAN REPUBLIC OF VENEZUELA (2013-2014) FORMER MINISTER OF POPULAR POWER FOR EDUCATION. FORMER PRESIDENT OF THE PRESIDENTIAL COMMISSION FOR THE ILLEGITIMATE NATIONAL CONSTITUENT ASSEMBLY. ANCIEN PRéSIDENT DE LA COMMISSION PRéSIDENTIELLE POUR L'ASSEMBLéE NATIONALE CONSTITUANTE ILLéGITIME HEAD OF VENEZUELA'S PRESIDENTIAL COMMISSION FOR THE CONSTITUENT ASSEMBLY; VENEZUELA'S MINISTER OF EDUCATION; VENEZUELA'S SECTORAL VICE PRESIDENT OF SOCIAL DEVELOPMENT AND THE REVOLUTION OF MISSIONS FORMER MINISTER OF POPULAR POWER FOR EDUCATION FORMER PRESIDENT OF THE PRESIDENTIAL COMMISSION FOR THE ILLEGITIMATE NATIONAL CONSTITUENT ASSEMBLY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-06-26
Modified At	2024-06-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	RESPONSABLE D'AVOIR PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA PAR LE RôLE QU'IL A JOUé EN DIRIGEANT LA MISE EN PLACE DE L'ASSEMBLéE CONSTITUANTE ILLéGITIME. VENEZUELAN POLITICIAN FORMER MINISTER OF POPULAR POWER FOR EDUCATION. FORMER PRESIDENT OF THE PRESIDENTIAL COMMISSION FOR THE ILLEGITIMATE NATIONAL CONSTITUENT ASSEMBLY. RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA THROUGH HIS ROLE IN LEADING THE ESTABLISHMENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY. FORMER EXECUTIVE VICE PRESIDENT OF VENEZUELA FORMER MINISTER OF POPULAR POWER FOR EDUCATION. PREVIOUSLY PRESIDENT OF THE PRESIDENTIAL COMMISSION FOR THE NATIONAL CONSTITUENT ASSEMBLY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1327 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22748

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4634.92 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: Belgium Entity: Q1334512 Program: VEN Reason: 2020/1696 (OJ L381) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 3 Country: Canada Entity: Q1334512 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39329 Start Date: 2018-07-10 2019-08-07 2019-11-22 Listing Date: 2018-07-10 2019-08-07 2019-11-22 Country: Switzerland Entity: Q1334512 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4634.92 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: European Union Entity: Q1334512 Program: VEN Reason: 2020/1696 (OJ L381) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1334512 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2019/1891 du...

Sanction Caption	(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4634.92 Country: France Entity: Q1334512 Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Responsable d'avoir porté atteinte à la démocratie et à l'état de droit au Venezuela par le rôle qu'il a joué en dirigeant la mise en place de l'Assemblée constituante illégitime. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0011 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1334512 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0011 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q1334512 Program: Venezuela Provisions: Asset freeze Reason: Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1334512 Provisions: (UE) 2018/889 du 25/06/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2019/1891 du 11/11/2019,; (UE) 2020/1696 du 12/11/2020 Reason: Responsable d'avoir porté atteinte à la démocratie et à l'état de droit au Venezuela par le rôle qu'il a joué en dirigeant la mise en place de l'Assemblée constituante illégitime. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22748 Country: United States Entity: Q1334512 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN2Z Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q1334512 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view