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10 SapherCheck records found for Person Jos

ID Number	RUAM770815HSLLVR05
Profile Type	PERSON
Name	RUELAS AVILA, JOSE MARIA JOSE MARIA RUELAS AVILA JOSé MARíA RUELAS ÁVILA JOSE MARIA RUELAS AVILA
First Name	JOSé JOSE JOSE MARIA
Middle Name	MARIA MARíA
Last Name	RUELAS AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-08-15
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	RUAM770815791
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21843

2 Sanctions

1. 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: 21843 Country: United States Entity: NK-6cD3jRPyJpjzboVzCGKdWX Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PKPL Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-6cD3jRPyJpjzboVzCGKdWX 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

2. Jose Luis MENDOZA FIGUEROA

Weak Alias	VIEJO PAVAS
Profile Type	PERSON
Name	JOSé LUíS MENDOZA FIGUEROA JOSE LUIS MENDOZA FIGUEROA MENDOZA FIGUEROA, JOSE LUIS
First Name	JOSé LUíS JOSE LUIS
Last Name	MENDOZA FIGUEROA
Nationality	EL SALVADOR
Birth Date	1964-11-12
Birth-Place	EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17948

1 Sanctions

1. 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: 17948 Country: United States Entity: NK-9eh4ikXcGKytqyx3HAfJyh Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Jose ROBERTO ORELLANA

Weak Alias	CHIBOLA GORDO MAX TÍO SAM TIO SAM TOLOLO
ID Number	011319137-3
Profile Type	PERSON
Name	JOSE ROBERTO ORELLANA ROBERTO ORELLANA, JOSE JOSé ROBERTO ORELLANA JOSE ROBERTO ORELLANA
First Name	JOSE JOSé JOSE
Last Name	ROBERTO ORELLANA
Country	EL SALVADOR
Birth Date	1973-06-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2016-02-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	- SAN JUAN OPICO, LA LIBERTAD, SLV CANTON CAMBIO CHANMICO, CALLE VIEJA, CASA #66, SAN JUAN OPICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19391

2 Sanctions

1. 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: 19391 Country: United States Entity: NK-AjSVE2prsPEZC6gJNW4RFc Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4ZJ99 Start Date: 2016-02-16 Listing Date: 2016-02-16 Country: United States Entity: NK-AjSVE2prsPEZC6gJNW4RFc 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

4. Jose Adrian CHAVARRIA MONTENEGRO

ID Number	2410809550003W
Profile Type	PERSON
Name	CHAVARRIA MONTENEGRO, JOSE ADRIAN JOSE ADRIAN CHAVARRIA MONTENEGRO JOSé ADRIáN CHAVARRÍA MONTENEGRO
First Name	JOSE JOSé ADRIáN
Middle Name	ADRIAN
Last Name	CHAVARRÍA MONTENEGRO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1955-09-08
Birth-Place	JINOTEGA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	RESIDENCIAL MONTE CIELO, CASA #C 152, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33616

2 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 32 Country: Canada Entity: NK-CPkUGmMfTrVvhDQ5pm5jvK Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 33616 Country: United States Entity: NK-CPkUGmMfTrVvhDQ5pm5jvK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Juan Jose Mendoza Jover

ID Number	V-9499372 9499372
Profile Type	PERSON
Name	JUAN JOSE MENDOZA JOVER JUAN JOSE MENDOZA JOVER JUAN JOSé MENDOZA JOVER JUAN JOSE MENDOZA JOVER MENDOZA JOVER, JUAN JOSE JUAN JOSé MENDOZA JOVER
First Name	JUAN JUAN JOSE JUAN JOSé
Middle Name	JOSé JOSE
Last Name	MENDOZA JOVER MENDOZA JOVER
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-03-11
Birth-Place	TRUJILLO TRUJILLO, VENEZUELA TRUJILLO, VENEZUELA TRUJILLO : VENEZUELA TRUJILLO VENEZUELA
Position	SECOND VICE PRESIDENT OF THE SUPREME COURT OF JUSTICE (TSJ – TRIBUNAL SUPREMO DE JUSTICIA) SECOND VICE PRESIDENT OF VENEZUELA'S SUPREME COURT OF JUSTICE; PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA. ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ. ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA -TSJ) SECOND VICE PRESIDENT OF THE SUPREME COURT (TSJ – TRIBUNAL SUPREMO DE JUSTICIA) FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ (FéVRIER 2017 - AVRIL 2022) FORMER SECOND VICE-PRESIDENT OF THE VENEZUELAN SUPREME COURT OF JUSTICE (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) AND FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE TSJ (FEBRUARY 2017 – APRIL 2022).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-08-30
Modified At	2023-01-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST 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	VALERA, TRUJILLO, VEN VALERA ARNOLDO GABALDóN, CANDELARIA, EDO. TRUJILLO
Topics	SANCTIONED ENTITY
Notes	ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) ET ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ (FéVRIER 2017-AVRIL 2022). SES ACTIONS ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS PAR UNE SéRIE DE DéCISIONS DE JUSTICE QUI ONT, AU COURS DES DEUX ANNéES éCOULéES, LIMITé OU SAPé LES POUVOIRS CONSTITUTIONNELS DE L’ORGANE LéGISLATIF DéMOCRATIQUEMENT éLU, L’ASSEMBLéE NATIONALE. ADRESSE: ARNOLDO GABALDóN, CANDELARIA, EDO. TRUJILLO (VENEZUELA) NUMéRO DE CARTE D’IDENTITé: V-9499372 FORMER SECOND VICE-PRESIDENT OF THE VENEZUELAN SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) AND FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (FEB 2017 – APR 2022). HIS ACTIONS HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY A NUMBER OF JUDICIAL RULINGS IN THE PAST TWO YEARS THAT HAVE LIMITED OR UNDERMINED THE CONSTITUTIONAL POWERS OF VENEZUELA’S DEMOCRATICALLY-ELECTED LEGISLATIVE BODY, THE NATIONAL ASSEMBLY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22247 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1101

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.5642.51 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: 32 Country: Canada Entity: NK-FpmsduxsHfe6qCLDep9jb2 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: 42964 Start Date: 2020-07-07 2020-11-27 2023-01-24 Listing Date: 2023-01-24 2020-07-07 2020-11-27 Country: Switzerland Entity: NK-FpmsduxsHfe6qCLDep9jb2 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.5642.51 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: NK-FpmsduxsHfe6qCLDep9jb2 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) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (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.5642.51 Country: France Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale. 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: VEN0030 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy. 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: VEN0030 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2020-06-30 Country: United Kingdom Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: Venezuela Provisions: Asset freeze Reason: Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy. 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: NK-FpmsduxsHfe6qCLDep9jb2 Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022 Reason: Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale. 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: 22247 Country: United States Entity: NK-FpmsduxsHfe6qCLDep9jb2 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: S4MR6PKZN Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: NK-FpmsduxsHfe6qCLDep9jb2 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

6. José Miguel DOMÍNGUEZ RAMÍREZ

Alias	MIGUEL DOMINGUEZ MIGUEL DOMINGUEZ
ID Number	14444352 V-14444352
Profile Type	PERSON
Name	JOSE MIGUEL DOMINGUEZ RAMIREZ JOSé MIGUEL DOMÍNGUEZ RAMÍREZ JOSé MIGUEL DOMíNGUEZ RAMíREZ DOMINGUEZ RAMIREZ, JOSE MIGUEL JOSE MIGUEL DOMINGUEZ RAMIREZ
First Name	JOSE MIGUEL JOSé JOSE MIGUEL JOSé MIGUEL
Middle Name	MIGUEL
Last Name	DOMINGUEZ RAMIREZ DOMíNGUEZ RAMíREZ DOMINGUEZ DOMÍNGUEZ RAMÍREZ DOMINGUEZ RAMIREZ DOMÍNGUEZ RAMÍREZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1979-10-17
Position	DIRECTEUR DES FORCES D'ACTION SPéCIALES (FUERZAS DE ACCIONES ESPECIALES — FAES) DEPUIS LE 6 MAI 2019 DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) SINCE JULY 2022 AND ASSISTANT DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE (PNB) SINCE JULY 2023. FORMER DIRECTOR OF THE SPECIAL ACTION FORCES (FUERZAS DE ACCIONES ESPECIALES (FAES)). FORMER CHIEF COMMISSIONER OF THE FAES IN TáCHIRA STATE. ADDITIONALLY, JOSé MIGUEL DOMíNGUEZ RAMíREZ WAS THE DIRECTOR OF OPERATIONS OF THE FAES, WHICH FALL WITHIN VENEZUELA’S BOLIVARIAN NATIONAL POLICE. ANCIEN COMMISSAIRE EN CHEF DES FAES DANS L'ÉTAT DE TáCHIRA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Modified At	2024-05-28
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, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) SINCE JULY 2022 AND ASSISTANT DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE (PNB) SINCE JULY 2023. FORMER DIRECTOR OF THE SPECIAL ACTION FORCES (FUERZAS DE ACCIONES ESPECIALES (FAES)). FORMER CHIEF COMMISSIONER OF THE FAES IN TáCHIRA STATE. ADDITIONALLY, JOSé MIGUEL DOMíNGUEZ RAMíREZ WAS THE DIRECTOR OF OPERATIONS OF THE FAES, WHICH FALL WITHIN VENEZUELA’S BOLIVARIAN NATIONAL POLICE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND REPRESSING OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN VENEZUELA COMMITTED BY FAES OFFICIALS UNDER HIS AUTHORITY. THE FAES ARE KNOWN FOR EXTRAJUDICIAL KILLINGS AND THEIR VIOLENT ROLE IN SUPPRESSING DISSENT FROM MADURO’S POLITICAL OPPONENTS, THE OPPOSITION, AND PROTESTERS, WHICH IS WHY THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS, MICHELLE BACHELET, HAS DEMANDED THE DISSOLUTION OF THE FAES. MOREOVER, PREVIOUSLY, DOMíNGUEZ RAMíREZ WAS A MEMBER OF THE VENEZUELAN SECURITY TEAM THAT OPENED FIRE ON UNARMED STUDENT PROTESTORS ON 12 FEBRUARY 2014, RESULTING IN THE DEATH OF AT LEAST ONE OF THE STUDENTS, BASSIL DA COSTA. DIRECTEUR DES FORCES D'ACTION SPéCIALES (FUERZAS DE ACCIONES ESPECIALES — FAES) DEPUIS LE 6 MAI 2019. ANCIEN COMMISSAIRE EN CHEF DES FAES DANS L'ÉTAT DE TáCHIRA. JOSé MIGUEL DOMíNGUEZ RAMíREZ éTAIT éGALEMENT LE DIRECTEUR DES OPéRATIONS DES FAES, QUI RELèVENT DE LA POLICE NATIONALE BOLIVARIENNE DU VENEZUELA. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES COMMISES PAR DES MEMBRES DES FAES PLACéS SOUS SON AUTORITé. LES FAES SONT CONNUES POUR AVOIR PROCéDé à DES EXéCUTIONS EXTRAJUDICIAIRES ET POUR LEUR RôLE VIOLENT DANS LA RéPRESSION DE LA CONTESTATION MENéE PAR LES OPPOSANTS POLITIQUES AU PRéSIDENT MADURO, L'OPPOSITION ET LES MANIFESTANTS, RAISON POUR LAQUELLE MICHELLE BACHELET, LA HAUTE-COMMISSAIRE DES NATIONS UNIES AUX DROITS DE L'HOMME, A DEMANDé LA DISSOLUTION DES FAES. DE PLUS, PAR LE PASSé, M. DOMíNGUEZ RAMíREZ A FAIT PARTIE DE L'éQUIPE DES FORCES DE SéCURITé QUI A OUVERT LE FEU SUR DES éTUDIANTS NON ARMéS LORS D'UNE MANIFESTATION LE 12 FéVRIER 2014, ENTRAîNANT LA MORT D'AU MOINS L'UN DES éTUDIANTS, BASSIL DA COSTA. NUMéRO DE CARTE D'IDENTITé: V-14444352
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3470 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26424

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6159.53 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

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: 60 Country: Canada Entity: NK-KSuZVkdKCu89c4fdmarCLU 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: 44445 Start Date: 2024-05-28 2021-03-19 Listing Date: 2024-05-28 2021-03-19 Country: Switzerland Entity: NK-KSuZVkdKCu89c4fdmarCLU 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	2024-05-14
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.6159.53 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

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: NK-KSuZVkdKCu89c4fdmarCLU 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) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (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.6159.53 Country: France Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) Reason: Directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES) depuis le 6 mai 2019. Ancien commissaire en chef des FAES dans l'État de Táchira. José Miguel Domínguez Ramírez était également le directeur des opérations des FAES, qui relèvent de la police nationale bolivarienne du Venezuela. Responsable de violations graves des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes commises par des membres des FAES placés sous son autorité. Les FAES sont connues pour avoir procédé à des exécutions extrajudiciaires et pour leur rôle violent dans la répression de la contestation menée par les opposants politiques au président Maduro, l'opposition et les manifestants, raison pour laquelle Michelle Bachelet, la Haute-Commissaire des Nations unies aux droits de l'homme, a demandé la dissolution des FAES. De plus, par le passé, M. Domínguez Ramírez a fait partie de l'équipe des forces de sécurité qui a ouvert le feu sur des étudiants non armés lors d'une manifestation le 12 février 2014, entraînant la mort d'au moins l'un des étudiants, Bassil Da Costa. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: NK-KSuZVkdKCu89c4fdmarCLU Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2024/1340 du 13/05/2024 Reason: Directeur de la direction des actions stratégiques et tactiques (DAET) depuis juillet 2022 et sous-directeur de la police nationale bolivarienne (PNB) depuis juillet 2023. Ancien directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES). Ancien commissaire en chef des FAES dans l'État de Táchira. José Miguel Domínguez Ramírez était également le directeur des opérations des FAES, qui relèvent de la police nationale bolivarienne du Venezuela. Responsable de violations graves des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes commises par des membres des FAES placés sous son autorité. Les FAES sont connues pour avoir procédé à des exécutions extrajudiciaires et pour leur rôle violent dans la répression de la contestation menée par les opposants politiques au président Maduro, l'opposition et les manifestants, raison pour laquelle Michelle Bachelet, la Haute-Commissaire des Nations unies aux droits de l'homme, a demandé la dissolution des FAES. De plus, par le passé, M. Domínguez Ramírez a fait partie de l'équipe des forces de sécurité qui a ouvert le feu sur des étudiants non armés lors d'une manifestation le 12 février 2014, entraînant la mort d'au moins l'un des étudiants, Bassil Da Costa. Source URL: https://geldefonds.gouv.mc/

8. 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: 26424 Country: United States Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR8BRGP Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-KSuZVkdKCu89c4fdmarCLU 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

7. Jose Antonio CASTANEDA MENDEZ

ID Number	0011911630053V
Profile Type	PERSON
Name	JOSé ANTONIO CASTAÑEDA MéNDEZ JOSE ANTONIO CASTANEDA MENDEZ CASTANEDA MENDEZ, JOSE ANTONIO
First Name	JOSE JOSé ANTONIO
Middle Name	ANTONIO
Last Name	CASTAÑEDA MéNDEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1963-11-19
Birth-Place	MANAGUA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	RESIDENCIAL MONTE CIELO, CASA B 102, NINDIRI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33620

2 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 34 Country: Canada Entity: NK-Q23WhdBtKos3XeCXdq3KKE Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 33620 Country: United States Entity: NK-Q23WhdBtKos3XeCXdq3KKE Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sergio Jose Rivero Marcano

Alias	SERGIO JOSé RIVERO MARCANO
ID Number	6893454
Profile Type	PERSON
Name	SERGIO JOSé RIVERO MARCANO SERGIO JOSé RIVERO MARCANO SERGIO JOSE RIVERO MARCANO RIVERO MARCANO, SERGIO JOSE SERGIO JOSE RIVERO MARCANO SERGIO JOSE RIVERO MARCANO
First Name	SERGIO SERGIO JOSé SERGIO JOSE SERGIO JOSé
Middle Name	JOSé JOSE
Last Name	RIVERO MARCANO RIVERO MARCANO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1964-11-08
Position	INSPECTOR GENERAL OF THE BOLIVARIAN NATIONAL ARMED FORCES INSPECTOR GENERAL OF THE BOLIVARIAN NATIONAL ARMED FORCES (FANB), GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD UNTIL 16 JANUARY 2018. INSPECTEUR GéNéRAL DES FORCES ARMéES NATIONALES BOLIVARIENNES GéNéRAL DE LA GARDE NATIONALE BOLIVARIENNE JUSQU'AU 16 JANVIER 2018 COMMANDER GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL GUARD; FORMER COMMANDER OF THE EAST INTEGRAL STRATEGIC DEFENSE REGION OF VENEZUELA'S NATIONAL ARMED FORCES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2024-05-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CARACAS CARACAS, CAPTIAL DISTRICT, VEN
Topics	SANCTIONED ENTITY
Notes	PLACED IN “ACTIVE RESERVE” IN JULY 2023 VICE PRESIDENT OF THE BOLIVARIAN REPUBLIC OF VENEZUELA IMPLIQUé DANS LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE AU VENEZUELA, ET RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME COMMISES SOUS SON COMMANDEMENT PAR LA GARDE NATIONALE BOLIVARIENNE, Y COMPRIS L'USAGE EXCESSIF DE LA FORCE, LA DéTENTION ARBITRAIRE DE MEMBRES DE LA SOCIéTé CIVILE ET DE L'OPPOSITION AINSI QUE LES MAUVAIS TRAITEMENTS DONT ILS ONT FAIT L'OBJET ; SES ACTIONS ET INITIATIVES EN TANT QUE COMMANDANT EN CHEF DE LA GARDE NATIONALE BOLIVARIENNE, QUI S'EST NOTAMMENT RENDUE COUPABLE D'AGRESSIONS CONTRE DES MEMBRES DE L'ASSEMBLéE NATIONALE éLUE DéMOCRATIQUEMENT ET D'INTIMIDATIONS à L'éGARD DE JOURNALISTES AYANT FAIT éTAT DE FRAUDES DANS LE CADRE DE L'éLECTION DE L'ASSEMBLéE CONSTITUANTE ILLéGITIME, ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA. INSPECTOR GENERAL OF THE BOLIVARIAN NATIONAL ARMED FORCES (FANB), GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD UNTIL 16 JANUARY 2018, PLACED IN “ACTIVE RESERVE” IN JULY 2023. INVOLVED IN THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN VENEZUELA, AND RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED BY THE BOLIVARIAN NATIONAL GUARD UNDER HIS COMMAND, INCLUDING THE EXCESSIVE USE OF FORCE, AND THE ARBITRARY DETENTION AND ABUSE OF CIVIL SOCIETY AND OPPOSITION MEMBERS. HIS ACTIONS AND POLICIES AS GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD, INCLUDING THE BOLIVARIAN NATIONAL GUARD ASSAULTING MEMBERS OF THE DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND INTIMIDATING JOURNALISTS REPORTING ON THE FRAUDULENT ELECTIONS FOR THE ILLEGITIMATE CONSTITUENT ASSEMBLY, HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1264 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22753

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4630.96 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: NK-RFcYeNK3u7S4pBPhR2AcDS Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

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: 19 Country: Canada Entity: NK-RFcYeNK3u7S4pBPhR2AcDS 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: 39305 Start Date: 2018-07-10 2019-08-07 2024-05-28 2020-11-27 Listing Date: 2018-07-10 2019-08-07 2024-05-28 2020-11-27 Country: Switzerland Entity: NK-RFcYeNK3u7S4pBPhR2AcDS 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	2024-05-14
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.4630.96 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: NK-RFcYeNK3u7S4pBPhR2AcDS Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

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: NK-RFcYeNK3u7S4pBPhR2AcDS 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) 2018/889 du ...

Sanction Caption	(UE) 2018/889 du 25/06/2018 (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.4630.96 Country: France Entity: NK-RFcYeNK3u7S4pBPhR2AcDS Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Impliqué dans la répression de la société civile et de l'opposition démocratique au Venezuela, et responsable de graves violations des droits de l'homme commises sous son commandement par la Garde nationale bolivarienne, y compris l'usage excessif de la force, la détention arbitraire de membres de la société civile et de l'opposition ainsi que les mauvais traitements dont ils ont fait l'objet ; ses actions et initiatives en tant que commandant en chef de la Garde nationale bolivarienne, qui s'est notamment rendue coupable d'agressions contre des membres de l'Assemblée nationale élue démocratiquement et d'intimidations à l'égard de journalistes ayant fait état de fraudes dans le cadre de l'élection de l'Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l'état de droit au Venezuela. 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: VEN0016 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-RFcYeNK3u7S4pBPhR2AcDS Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela. 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: VEN0016 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: NK-RFcYeNK3u7S4pBPhR2AcDS Program: Venezuela Provisions: Asset freeze Reason: General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela. 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: NK-RFcYeNK3u7S4pBPhR2AcDS Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2024/1340 du 13/05/2024 Reason: Inspecteur général des forces armées nationales bolivariennes (FANB), général de la Garde nationale bolivarienne jusqu'au 16 janvier 2018, placé en “réserve active” en juillet 2023. Impliqué dans la répression de la société civile et de l'opposition démocratique au Venezuela, et responsable de graves violations des droits de l'homme commises sous son commandement par la Garde nationale bolivarienne, y compris l'usage excessif de la force, la détention arbitraire de membres de la société civile et de l'opposition ainsi que les mauvais traitements dont ils ont fait l'objet. Ses actions et initiatives en tant que commandant en chef de la Garde nationale bolivarienne, qui s'est notamment rendue coupable d'agressions contre des membres de l'Assemblée nationale élue démocratiquement et d'intimidations à l'égard de journalistes ayant fait état de fraudes dans le cadre de l'élection de l'Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l'état de droit au Venezuela. 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: 22753 Country: United States Entity: NK-RFcYeNK3u7S4pBPhR2AcDS 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: S4MR6HN34 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: NK-RFcYeNK3u7S4pBPhR2AcDS 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

9. Jose Jorge Mojica Mejia

Profile Type	PERSON
Name	JOSE JORGE MOJICA MEJIA MOJICA MEJIA, JOSE JORGE JOSE JORGE MOJICA MEJIA JOSé JORGE MOJICA MEJíA
First Name	JOSé JORGE JOSE JOSE JORGE
Middle Name	JORGE
Last Name	MOJICA MEJíA MOJICA MEJIA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1966-10-10
Birth-Place	MANAGUA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-07-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MANAGUA, NIC CARRETERA SUR. KILOMETRO 7.5, COLONIA FRAWLEY, FRENTE A GASOLINERA UNO, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28707

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 17 Country: Canada Entity: NK-WmUWbVXnYepcskjzPihW3A Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 28707 Country: United States Entity: NK-WmUWbVXnYepcskjzPihW3A Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRD43GQ Start Date: 2020-07-17 Listing Date: 2020-07-20 Country: United States Entity: NK-WmUWbVXnYepcskjzPihW3A 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

10. Gerardo Jose IZQUIERDO TORRES

ID Number	6030540
Profile Type	PERSON
Name	IZQUIERDO TORRES, GERARDO JOSE GERARDO JOSE IZQUIERDO TORRES GERARDO JOSE IZQUIERDO TORRES GERARDO JOSé IZQUIERDO TORRES
First Name	GERARDO JOSé GERARDO JOSE GERARDO JOSE
Last Name	IZQUIERDO TORRES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1961-03-29
Position	STATE MINISTER FOR THE NEW BORDER OF PEACE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-01-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23347

2 Sanctions

1. 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: 23347 Country: United States Entity: NK-XLaTtGVEusaYmnmiLSWjMp Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR65MVX Start Date: 2018-01-05 Listing Date: 2018-01-18 Country: United States Entity: NK-XLaTtGVEusaYmnmiLSWjMp 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