SapherCheck

3 SapherCheck records found for Person Milano

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

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
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
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
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
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
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/
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
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
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/
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
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

Profile Type PERSON
Name WILLIAM MILANO
First Name WILLIAM
Last Name MILANO
Country UNITED STATES
Birth Date 1943-10-12
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-08-01
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ANTIOCH, CA 94509, USA
1105 BUCHANAN RD, ANTIOCH, CA 94509
Topics DEBARRED ENTITY
Description UPIN: T04485

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2002-03-20
Country: United States

Entity: us-fed-excl-william-milano-94509-antioch

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QY9K

Start Date: 2002-03-20
Listing Date: 2002-08-01
Country: United States

Entity: us-fed-excl-william-milano-94509-antioch

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QY9K

Start Date: 2002-05-20
Listing Date: 2002-08-21
Country: United States

Entity: us-fed-excl-william-milano-94509-antioch

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JASON MILANO
First Name JASON
Last Name MILANO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-01-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LEXINGTON, KY 405124500, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-ICE

Authority ID: S4MR3RB1S

Start Date: 2012-01-17
End Date: 2029-04-14
Listing Date: 2012-01-18
Country: United States

Entity: usgsa-s4mr3rb1s

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public