SapherCheck

5 SapherCheck records found for Person Maracaibo

ID Number 4159158
Profile Type PERSON
Name ARCADIO DELGADO ROSALES
ARCADIO DE JESUS DELGADO ROSALES
ARCADIO DE JESúS DELGADO ROSALES
ARCADIO DELGADO ROSALES
DELGADO ROSALES, ARCADIO DE JESUS
ARCADIO DE JESUS DELGADO ROSALES
First Name ARCADIO
ARCADIO DE JESUS
ARCADIO DE JESúS
Middle Name DE JESúS
DE JESUS
Last Name DELGADO ROSALES
DELGADO ROSALES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1954-09-23
Birth-Place MARACAIBO, ZULIA, VENEZUELA
Position VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE
ANCIEN JUGE ET VICE-PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA – TSJ).
ANCIEN JUGE ET VICE-PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME.
FORMER JUDGE AND VICE-PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ))
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-30
Modified At 2023-01-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
Notes ANCIEN JUGE ET VICE-PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ). EN TANT QUE MEMBRE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME, IL A éTé RESPONSABLE D’ACTIONS, DE DéCLARATIONS ET DE JUGEMENTS QUI ONT USURPé LES POUVOIRS CONSTITUTIONNELS DE L’ASSEMBLéE NATIONALE ET PORTé ATTEINTE AUX DROITS éLECTORAUX DE L’OPPOSITION, NOTAMMENT LA NOMINATION UNILATéRALE, PAR LA COUR SUPRêME, DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT UNILATéRAL DE LA DIRECTION DE TROIS DES PRINCIPAUX PARTIS DE L’OPPOSITION DéMOCRATIQUE EN JUIN ET JUILLET 2020, AINSI QUE LA PROROGATION POUR UNE ANNéE SUPPLéMENTAIRE DU JUGEMENT RELATIF à ACCIóN DEMOCRáTICA EN MAI 2021. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET IL A APPUYé ET CONTRIBUé à RENDRE POSSIBLES LES ATTEINTES PORTéES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT PAR L’EXéCUTIF.
FORMER JUDGE AND VICE-PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)). AS A MEMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT, HE HAS BEEN RESPONSIBLE FOR ACTIONS, STATEMENTS AND RULINGS THAT HAVE USURPED THE CONSTITUTIONAL POWERS OF THE NATIONAL ASSEMBLY AND UNDERMINED THE OPPOSITION’S ELECTORAL RIGHTS, INCLUDING THE UNILATERAL APPOINTMENT BY THE SUPREME COURT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) IN JUN 2020 AND THE SUSPENSION AND UNILATERAL REPLACEMENT OF THE LEADERSHIP OF THREE OF THE MAIN DEMOCRATIC OPPOSITION PARTIES IN JUN AND JUL 2020, AS WELL AS THE EXTENSION OF THE RULING ON ACCIóN DEMOCRáTICA FOR ONE MORE YEAR IN MAY 2021. HIS ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND HE HAS SUPPORTED AND FACILITATED THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW BY THE EXECUTIVE BRANCH.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3475
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22248

9 Sanctions

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.6153.59

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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: 36

Country: Canada

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 44415

Start Date: 2023-01-24 2021-11-24 2021-03-19
Listing Date: 2023-01-24 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

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
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.6153.59

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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: NK-SFrK2CjzihEGTqtTie3dZJ

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
Sanction Caption (UE) 2021/1959 du 11/11/2021 (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.6153.59

Country: France

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)

Reason: Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-SFrK2CjzihEGTqtTie3dZJ

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022

Reason: Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

Source URL: https://geldefonds.gouv.mc/
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: 22248

Country: United States

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKZP

Start Date: 2017-05-18
Listing Date: 2018-08-30
Country: United States

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

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

Alias MANUEL QUEVEDO
MANUEL QUEVEDO
ID Number 9705800
Profile Type PERSON
Name MANUEL SALVADOR QUEVEDO FERNANDEZ
MANUEL SALVADOR QUEVEDO FERNANDEZ
MANUEL SALVADOR QUEVEDO FERNáNDEZ
QUEVEDO FERNANDEZ, MANUEL SALVADOR
MANUEL SALVADOR QUEVEDO FERNÁNDEZ
First Name MANUEL
MANUEL SALVADOR
MANUEL SALVADOR
Middle Name SALVADOR
Last Name QUEVEDO FERNÁNDEZ
QUEVEDO
QUEVEDO FERNANDEZ
QUEVEDO FERNANDEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1967-03-01
Birth-Place MARACAIBO, ESTADO ZULIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-02-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address CAPITAL DISTRICT, VEN
CAPITAL DISTRICT
Topics SANCTIONED ENTITY
POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26399
https://www.asambleanacional.gob.ve/diputado/quevedo-fernandezmanuel-salvador

3 Sanctions

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: 81

Country: Canada

Entity: NK-kQezL9rtzxUf5mqT3D3ySk

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 26399

Country: United States

Entity: NK-kQezL9rtzxUf5mqT3D3ySk

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR88HVK

Start Date: 2019-02-15
Listing Date: 2019-02-26
Country: United States

Entity: NK-kQezL9rtzxUf5mqT3D3ySk

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

Alias OMAR PRIETO
OMAR PRIETO FERNáNDEZ
OMAR JOSé PRIETO FERNáNDEZ
OMAR PRIETO
ID Number 9761075
V-9761075
Profile Type PERSON
Name PRIETO FERNANDEZ, OMAR JOSE
OMAR JOSé PRIETO FERNáNDEZ
OMAR PRIETO
OMAR JOSé PRIETO FERNÁNDEZ
عمر برييتو
OMAR JOSE PRIETO FERNANDEZ
OMAR JOSE PRIETO FERNANDEZ
First Name JOSé
OMAR
OMAR JOSé
OMAR JOSE
Middle Name JOSE
Last Name PRIETO
PRIETO FERNANDEZ
PRIETO FERNANDEZ
PRIETO FERNÁNDEZ
FERNáNDEZ
PRIETO FERNáNDEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1969-05-25
Birth-Place MARACAIBO
Position MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA
ANCIEN GOUVERNEUR DE L'ÉTAT DE ZULIA
FORMER GOVERNOR OF ZULIA STATE (2017 - 2021).
GOVERNOR (2017-2021)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-02-26
Modified At 2024-07-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address SAN FRANCISCO
SAN FRANCISCO, ZULIA, VEN
Topics SANCTIONED ENTITY
POLITICIAN
Notes ACTIVE MEMBER OF THE UNITED SOCIALIST PARTY OF VENEZUELA PSUV).
CARTE D’IDENTITé N° V-9761075
ANCIEN GOUVERNEUR DE L’ÉTAT DE ZULIA (2017-2021). À CE POSTE, IL A PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT DANS L’ÉTAT DE ZULIA. IL A éTé ASSERMENTé PAR L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC), NON RECONNUE, APRèS QUE LE VAINQUEUR LéGITIME DES éLECTIONS A REFUSé DE PRêTER SERMENT DEVANT L’ANC. OMAR JOSé PRIETO FERNáNDEZ A œUVRé ACTIVEMENT EN FAVEUR DES éLECTIONS NON DéMOCRATIQUES POUR LA DéSIGNATION DE L’ASSEMBLéE NATIONALE QUI SE SONT TENUES LE 6 DéCEMBRE 2020. DE PLUS, DANS L’ÉTAT DE ZULIA, IL A MENACé LES DIRIGEANTS DE L’OPPOSITION DE “VISITES à DOMICILE” ET A INDIQUé SON INTENTION DE DéCLARER L’INDéPENDANCE DE L’ÉTAT DE ZULIA SI UN GOUVERNEMENT INTéRIMAIRE DIRIGé PAR JUAN GUAIDó DEVAIT ARRIVER AU POUVOIR. MEMBRE ACTIF DU PARTI SOCIALISTE UNIFIé DU VENEZUELA (PSUV).
FORMER GOVERNOR OF ZULIA STATE (2017 – 2021). IN THIS POSITION HE HAS UNDERMINED DEMOCRACY AND THE RULE OF LAW IN ZULIA STATE. HE WAS SWORN IN BY THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC), AFTER THE LEGITIMATE WINNER OF THE ELECTION REFUSED TO BE SWORN IN BY THE ANC. OMAR JOSé PRIETO FERNáNDEZ ACTIVELY PROMOTED THE NON-DEMOCRATIC ELECTIONS FOR THE NATIONAL ASSEMBLY, WHICH TOOK PLACE ON 6 DEC 2020. MOREOVER, IN ZULIA STATE HE THREATENED OPPOSITION LEADERS WITH “HOUSE VISITS” AND STATED HIS INTENTION TO DECLARE ZULIA STATE INDEPENDENT SHOULD AN INTERIM GOVERNMENT LED BY JUAN GUAIDó ASSUME POWER. ACTIVE MEMBER OF THE UNITED SOCIALIST PARTY OF VENEZUELA (PSUV).
VENEZUELAN POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3482
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26418

9 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6146.87

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: Q45318878

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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: 94

Country: Canada

Entity: Q45318878

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 44378

Start Date: 2023-01-24 2023-11-28 2021-03-19
Listing Date: 2023-01-24 2021-03-19 2023-11-28
Country: Switzerland

Entity: Q45318878

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
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
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.6146.87

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: Q45318878

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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: Q45318878

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
Sanction Caption (UE) 2023/2500 du 10/11/2023 (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.6146.87

Country: France

Entity: Q45318878

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Ancien gouverneur de l’État de Zulia (2017-2021). À ce poste, il a porté atteinte à la démocratie et à l’État de droit dans l’État de Zulia. Il a été assermenté par l’Assemblée nationale constituante (ANC), non reconnue, après que le vainqueur légitime des élections a refusé de prêter serment devant l’ANC. Omar José Prieto Fernández a œuvré activement en faveur des élections non démocratiques pour la désignation de l’Assemblée nationale qui se sont tenues le 6 décembre 2020. De plus, dans l’État de Zulia, il a menacé les dirigeants de l’opposition de “visites à domicile” et a indiqué son intention de déclarer l’indépendance de l’État de Zulia si un gouvernement intérimaire dirigé par Juan Guaidó devait arriver au pouvoir. Membre actif du Parti socialiste unifié du Venezuela (PSUV).

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q45318878

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022; (UE) 2023/2500 du 10/11/2023

Reason: Ancien gouverneur de l’État de Zulia (2017-2021). À ce poste, il a porté atteinte à la démocratie et à l’État de droit dans l’État de Zulia. Il a été assermenté par l’Assemblée nationale constituante (ANC), non reconnue, après que le vainqueur légitime des élections a refusé de prêter serment devant l’ANC. Omar José Prieto Fernández a oeuvré activement en faveur des élections non démocratiques pour la désignation de l’Assemblée nationale qui se sont tenues le 6 décembre 2020. De plus, dans l’État de Zulia, il a menacé les dirigeants de l’opposition de “visites à domicile” et a indiqué son intention de déclarer l’indépendance de l’État de Zulia si un gouvernement intérimaire dirigé par Juan Guaidó devait arriver au pouvoir. Membre actif du Parti socialiste unifié du Venezuela (PSUV).

Source URL: https://geldefonds.gouv.mc/
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: 26418

Country: United States

Entity: Q45318878

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR88HVP

Start Date: 2019-02-25
Listing Date: 2019-02-26
Country: United States

Entity: Q45318878

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

Alias NéSTOR LUIS REVEROL TORRES
GEN. NéSTOR LUIS REVEROL TORRES
ID Number 7844507
Profile Type PERSON
Name NéSTOR LUIS REVEROL TORRES
NESTOR LUIS REVEROL TORRES
NESTOR LUIS REVEROL TORRES
NESTOR LUIS REVEROL TORRES
NESTOR REVEROL
NéSTOR REVEROL
NESTOR REVEROL
NéSTOR LUIS REVEROL TORRES
REVEROL TORRES, NESTOR LUIS
First Name NéSTOR LUIS
NESTOR
NESTOR LUIS
NéSTOR LUIS
NéSTOR
Middle Name LUIS
Last Name REVEROL TORRES
REVEROL TORRES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1964-10-28
Birth-Place MARACAIBO
Position MINISTRY OF POPULAR POWER FOR INTERIOR, JUSTICE AND PEACE (2016-2020)
MINISTRE DE L’INTéRIEUR, DE LA JUSTICE ET DE LA PAIX DE 2016 à OCTOBRE 2020.
MINISTRE DE L’éNERGIE éLECTRIQUE DEPUIS OCTOBRE 2020
PRESIDENT (2024-)
VICE-PRESIDENT OF PUBLIC WORKS AND SERVICES
MINISTER FOR ELECTRICAL ENERGY SINCE OCTOBER 2020, VICE-PRESIDENT OF PUBLIC WORKS AND SERVICES AND EXECUTIVE SECRETARY OF THE ELECTRICAL GENERAL STAFF SINCE APRIL 2019. MINISTER FOR INTERIOR, JUSTICE AND PEACE FROM 2016 UNTIL OCTOBER 2020. GENERAL IN CHIEF OF THE BOLIVARIAN NATIONAL GUARD SINCE AUGUST 2020.
FEDERAL DEPENDENCIES (2016-2020)
MINISTER OF ELECTRICITY
VICE-PRéSIDENT DES TRAVAUX PUBLICS ET DES SERVICES ET SECRéTAIRE EXéCUTIF DE L’éTAT-MAJOR éLECTRIQUE DEPUIS AVRIL 2019.
MINISTER OF ELECTRICAL POWER OF VENEZUELA (2020-2024)
VENEZUELA'S MINISTER OF INTERIOR, JUSTICE, AND PEACE; FORMER COMMANDER GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL GUARD; FORMER DIRECTOR OF VENEZUELA'S ANTI-NARCOTICS AGENCY
MINISTRY OF POPULAR POWER FOR INTERIOR, JUSTICE AND PEACE (2012-2013)
MINISTER FOR INTERIOR JUSTICE AND PEACE
EXECUTIVE SECRETARY OF THE ELECTRICAL GENERAL STAFF
MINISTRE DE L’éNERGIE éLECTRIQUE DEPUIS OCTOBRE 2020, VICE-PRéSIDENT DES TRAVAUX PUBLICS ET DES SERVICES ET SECRéTAIRE EXéCUTIF DE L’éTAT-MAJOR éLECTRIQUE DEPUIS AVRIL 2019. MINISTRE DE L’INTéRIEUR, DE LA JUSTICE ET DE LA PAIX DE 2016 à OCTOBRE 2020. GéNéRAL EN CHEF DE LA GARDE NATIONALE BOLIVARIENNE DEPUIS AOûT 2020.
GéNéRAL EN CHEF DE LA GARDE NATIONALE BOLIVARIENNE DEPUIS AOûT 2020.
BOLIVARIAN NATIONAL GUARD OF VENEZUELA (2014-2016)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2024-06-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ZULIA
ZULIA, ZULIA, VEN
EL VALLE, LIBERTADOR, CARACAS
CARACAS, VENEZUELA
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes VENEZUELAN POLITICIAN
MINISTER FOR ELECTRICAL ENERGY SINCE OCT 2020, VICE-PRESIDENT OF PUBLIC WORKS AND SERVICES AND EXECUTIVE SECRETARY OF THE ELECTRICAL GENERAL STAFF SINCE APR 2019. MINISTER FOR INTERIOR, JUSTICE AND PEACE FROM 2016 UNTIL OCT 2020. GENERAL IN CHIEF OF THE BOLIVARIAN NATIONAL GUARD SINCE AUG 2020. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING THE TORTURE OF (POLITICAL) PRISONERS, AND THE REPRESSION OF THE DEMOCRATIC OPPOSITION IN VENEZUELA, INCLUDING THE PROHIBITION AND REPRESSION OF POLITICAL DEMONSTRATIONS, COMMITTED BY SECURITY FORCES UNDER HIS COMMAND.
MINISTER FOR INTERIOR, JUSTICE AND PEACE
RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, NOTAMMENT LA TORTURE DE PRISONNIERS (POLITIQUES), ET DE LA RéPRESSION DE L’OPPOSITION DéMOCRATIQUE VéNéZUéLIENNE, Y COMPRIS L’INTERDICTION ET LA RéPRESSION DE MANIFESTATIONS POLITIQUES, COMMISES PAR LES FORCES DE SéCURITé SOUS SON COMMANDEMENT.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22747
https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1738

11 Sanctions

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.4298.60

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: Q6047488

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
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: 6

Country: Canada

Entity: Q6047488

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 38374

Start Date: 2021-11-24 2018-03-28 2019-08-07 2020-11-27 2019-11-22
Listing Date: 2021-11-24 2018-03-28 2019-08-07 2020-11-27 2019-11-22
Country: Switzerland

Entity: Q6047488

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
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.4298.60

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: Q6047488

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
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: Q6047488

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
Sanction Caption (UE) 2018/88 du 22/01/2018 (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.4298.60

Country: France

Entity: Q6047488

Program: (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063)

Reason: Responsable de graves violations des droits de l’homme, notamment la torture de prisonniers (politiques), et de la répression de l’opposition démocratique vénézuélienne, y compris l’interdiction et la répression de manifestations politiques, commises par les forces de sécurité sous son commandement.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: VEN0001

Start Date: 2020-12-31
Modified At: 2022-01-20
Country: United Kingdom

Entity: Q6047488

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible for policing, and parts of the Venezuelan security forces. Under the command of Reverol Torres as Interior Minister, the Bolivarian National Police committed serious human rights violations between April and July 2017, including excessive use of force by security forces, arbitrary arrest and detention, mistreatment and torture in detention, and over 120 deaths between April and August 2017. Further, there are reasonable grounds to suspect that he was also involved in the commission of serious human rights violations as former Commander General of the Bolivian National Guard, including during “Liberation of the People” security operations against suspected gang-members in 2015. He was later promoted to General in Chief within the National Guard.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: VEN0001

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2018-01-22
Country: United Kingdom

Entity: Q6047488

Program: Venezuela

Provisions: Asset freeze

Reason: Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible for policing, and parts of the Venezuelan security forces. Under the command of Reverol Torres as Interior Minister, the Bolivarian National Police committed serious human rights violations between April and July 2017, including excessive use of force by security forces, arbitrary arrest and detention, mistreatment and torture in detention, and over 120 deaths between April and August 2017. Further, there are reasonable grounds to suspect that he was also involved in the commission of serious human rights violations as former Commander General of the Bolivian National Guard, including during “Liberation of the People” security operations against suspected gang-members in 2015. He was later promoted to General in Chief within the National Guard.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q6047488

Provisions: (UE) 2018/88 du 22/01/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2019/1891 du 11/11/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021

Reason: Responsable de graves violations des droits de l’homme, notamment la torture de prisonniers (politiques), et de la répression de l’opposition démocratique vénézuélienne, y compris l’interdiction et la répression de manifestations politiques, commises par les forces de sécurité sous son commandement.

Source URL: https://geldefonds.gouv.mc/
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: 22747

Country: United States

Entity: Q6047488

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6HN2Y

Start Date: 2017-07-26
Listing Date: 2018-06-29
Country: United States

Entity: Q6047488

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

Profile Type PERSON
Name ARMIN GERARDO ARTEAGA DURAN
First Name ARMIN GERARDO
Last Name ARTEAGA DURAN
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1986-09-29
Birth-Place MARACAIBO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-42255

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2011/42255

Country: Venezuela

Entity: interpol-red-2011-42255

Program: Red Notice

Reason: PROFUGO EN LIBERTAD

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices