Jorge Elieser Marquez Monsalve
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Ses actions ont porté atteinte à la démocratie et à l'état de droit au Venezuela, y compris en limitant fortement les droits de la population vénézuélienne en matière de liberté de la presse, et de li |
| - | Ministre de l’électricité et vice-président des travaux publics et des services depuis le 23 avril 2024. Ancien ministre du cabinet de la présidence et directeur général de la Commission nationale des |
| - | Ministre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la dé |
| - | Minister of the Office of the Presidency since November 2017. Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017. |
| - | |
| - | (UK Sanctions List Ref):VEN0031 (UK Statement of Reasons):Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, |
| - | (UK Sanctions List Ref):VEN0031 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard B |
| - | (UK Sanctions List Ref):VEN0031 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve ha |
| - | Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalv |
| - | Gender: male. Severely limited the rights of the Venezuelan people to free press, free speech and information. Used the special powers of CONATEL to silence criticism and dissidents of the regime by b |
| - | (UK Sanctions List Ref):VEN0031. (UK Statement of Reasons):Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Jorge Elieser Marquez Monsalve sanciones internacionales?
Sí, Jorge Elieser Marquez Monsalve está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jorge Elieser Marquez Monsalve?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Jorge Elieser Marquez Monsalve:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |