Sankcijų sąrašai
3.142.144.163
04.05.2025 02:26:14

Jorge Elieser Marquez Monsalve

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Venezuela
Įtraukimo į sąrašą data (1) 30.06.2020

Vardai/Pavadinimai (1)

Pavardė/Vardas Marquez Monsalve
Vardas/Pavadinimas Jorge
Antrasis vardas/Vardas Elieser
Visas vardas/Pavadinimas Jorge Elieser Marquez Monsalve
Tipas Vardas
Apibūdinimas (1) Director General of CONATEL (2) Minister of the Office of the Presidency (3) Brigadier General of the National Guard

Tautybės (1)

Šalis Venesuela

Adresai (1)

Šalis Venesuela

Gimimo data (1)

Gimimo data
Vieta Caracas
Šalis Venesuela

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Individual National ID Number: V-8714253

Pateisinimas (3)

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 Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.
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 Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.
As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air.This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.

Istorinė data

Vardai/Pavadinimai (2)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Marquez Monsalve
Vardas/Pavadinimas Jorge
Antrasis vardas/Vardas Elieser
Visas vardas/Pavadinimas Marquez Monsalve Jorge Elieser
Tipas Pagrindinis slapyvardis
Apibūdinimas (1) Director General of CONATEL (2) Minister of the Office of the Presidency (3) Brigadier General of the National Guard
Statusas Istorinis (paskutinį kartą aktyvus 29.01.2022 05:15)
Pavardė/Vardas Marquez Monsalve
Vardas/Pavadinimas Jorge
Antrasis vardas/Vardas Elieser
Visas vardas/Pavadinimas Marquez Monsalve Jorge Elieser
Tipas Pagrindinis slapyvardis
Apibūdinimas Director General of CONATEL

Tautybės (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Venesuela

Adresai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Venesuela
Pilnas adresas Venezuela

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Gimimo data
Vieta Caracas
Šalis Venesuela

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas National ID Number: V-8714253
Atkurta: 04.05.2025. 01:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.