Search Sanctions | SapherCheck

ID Number	10719241
Profile Type	PERSON
Name	CARLOS ENRIQUE QUINTERO CUEVAS QUINTERO CUEVAS, CARLOS ENRIQUE CARLOS ENRIQUE QUINTERO CUEVAS CARLOS ENRIQUE QUINTERO CUEVAS
First Name	CARLOS ENRIQUE CARLOS CARLOS ENRIQUE
Middle Name	ENRIQUE
Last Name	QUINTERO CUEVAS QUINTERO CUEVAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-02-16
Position	ALTERNATE RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; MEMBER OF VENEZUELA'S NATIONAL ELECTORAL BOARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
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	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23133

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: 52 Country: Canada Entity: NK-9oMGPkx3JLRx6v5U6T694M 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: 23133 Country: United States Entity: NK-9oMGPkx3JLRx6v5U6T694M 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: S4MR6HN5G Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: NK-9oMGPkx3JLRx6v5U6T694M 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