Carlos Enrique Quintero Cuevas
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Vice-président du Conseil électoral national du Venezuela (CNE). En tant que vice-président du CNE, Carlos Enrique Quintero Cuevas a pleinement pris part au processus de prise de décision du CNE qui a |
| - | (UK Sanctions List Ref):VEN0039. (UK Statement of Reasons):Carlos Enrique Quintero Cuevas is an involved person through his role as the Vice President of the National Electoral Council, where he is an |
| - | |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Vice President of the National Electoral Council of Venezuela (CNE) |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Vice President of the National Electoral Council of Venezuela (CNE) |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Vice President of the National Electoral Council of Venezuela (CNE) |
| - | Vice President of the National Electoral Council of Venezuela (CNE) |
Adverse media
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Charges
Public charges
- VEN
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Enrique Quintero Cuevas have any sanctions?
Yes, Carlos Enrique Quintero Cuevas is sanctioned by:
2. Can I receive AML sanctions alerts on Carlos Enrique Quintero Cuevas?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Carlos Enrique Quintero Cuevas a PEP (Politically Exposed Person)?
4. What is the relationship between Carlos Enrique Quintero Cuevas and the AML regulation in Venezuela?
Carlos Enrique Quintero Cuevas is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Carlos Enrique Quintero Cuevas and the AML regulation in Venezuela?
Carlos Enrique Quintero Cuevas is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
7. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Carlos Enrique Quintero Cuevas:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Web del Consejo Nacional Electoral de Venezuela | PEPs | VEN |
| Government of Canada | Sanctioned | CAN |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |