KnowSanctions
Database freshness: 2026-08-14
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Jorge Elieser Marquez Monsalve

Sanctioned
MÁRQUEZ MONSALVE
Type
person
Subtype
Country
Venezuela
Date of birth
1971-02-20
Listings
5 · 5 Sanctioning jurisdiction
Export
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 listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
42974
Asset freeze
2020-07-07activeSource
European Union
EU FSF
EU.5628.10
Asset freeze
2020-06-29activeSource
France
Registre national des gels d'avoirs
1222
Asset freeze
activeSource
United Kingdom
UKSL
VEN0031
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
23130
Asset freeze
2017-11-09activeSource
Legal bases
European Union
EU amendment 2023/2500 (OJ L13112023)regulation 2023/2500 (OJ L13112023)
Source
France
121
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source