Lists › EU Consolidated › eu_fsf-EU.5628.10

Jorge Elieser MÁRQUEZ MONSALVE

Person on the EU Consolidated Financial Sanctions List, listed Nov. 14, 2023. Source reference EU.5628.10.

Programs

VEN

Names and aliases

Details

Countries	Venezuela
Birth dates	1971-02-20
Birth places	Caracas VENEZUELA

Same name on other lists

Jorge Elieser MARQUEZ MONSALVE (ofac_sdn), Jorge Elieser Marquez Monsalve (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.