Lists › UK Sanctions List › uk_fcdo-VEN0031

Jorge Elieser Marquez Monsalve

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference VEN0031.

Programs

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1971-02-20
Addresses	Venezuela

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Jorge Elieser MARQUEZ MONSALVE (ofac_sdn), Jorge Elieser MÁRQUEZ MONSALVE (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.