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Database freshness: 2026-08-14
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AE

Alexander Enrique GRANKO ARTEAGA

Sanctioned
Alexander Granko Arteaga
Type
person
Subtype
Country
Venezuela
Date of birth
1981-03-25
Listings
6 ยท 6 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:venezuela:no-schedule:109
Other measure
2025-01-09activeSource
Switzerland
SECO Consolidated List
41022
Asset freeze
2019-10-11activeSource
European Union
EU FSF
EU.5186.72
Asset freeze
2019-09-27activeSource
France
Registre national des gels d'avoirs
1334
Asset freeze
activeSource
United Kingdom
UKSL
VEN0024
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
27043
Asset freeze
2019-07-19activeSource
Legal bases
European Union
EU amendment 2023/2500 (OJ L13112023)regulation 2023/2500 (OJ L13112023)
Source
France
6
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source