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Listed on sanctions / export-control lists
MARQUEZ MONSALVE, Jorge Elieser
US OFAC
Individual · 1 listing(s)
MARQUEZ MONSALVE, Jorge Elieser appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-11-09 | US OFAC · listed · Programs: VENEZUELA · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2017-11-09 |
| Grounds (official wording) | Venezuela's Minister of the Office of the Presidency |
| Date of birth | 20 Feb 1971 |
| Nationality | Venezuela |
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