⚠
Listed on sanctions / export-control lists
QUINTERO CUEVAS, Carlos Enrique
US OFAC
Individual · 1 listing(s)
QUINTERO CUEVAS, Carlos Enrique 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) | Alternate Rector of Venezuela's National Electoral Council. Member of Venezuela's National Electoral Board |
| Date of birth | 16 Feb 1972 |
| Nationality | Venezuela |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor QUINTERO CUEVAS, Carlos Enrique and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →