Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JORGE ELIESER MARQUEZ MONSALVE · Jorge Elieser Marquez Monsalve · Jorge Elieser MÁRQUEZ MONSALVE · Jorge Elieser Márquez Monsalve · MARQUEZ MONSALVE, Jorge Elieser | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Caracas · Caracas Venezuela · Caracas : VENEZUELA · Caracas, VENEZUELA · Caracas, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | JORGE ELIESER · Jorge · Jorge Elieser | [sources] | |||
ID Number | 8714253 · V- 8714253 · V-8714253 | [sources] | |||
Last name | MARQUEZ MONSALVE · Marquez Monsalve · MÁRQUEZ MONSALVE · Márquez Monsalve | [sources] | |||
Middle name | Elieser | [sources] | |||
Second name | Elieser | [sources] | |||
Position | Brigadier General of the National Guard · Directeur général de la Commission nationale des télécommunications (CONATEL) · Director General of CONATEL · Minister of the Office of the Presidency · Minister of the Office of the Presidency since November 2017. Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017. · | [sources] | |||
Address | CARACAS, DISTRICT CAPITAL, VEN · Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
mc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424
· fr-ga-1222
· NK-2NRrYew9NQahJXNP6cq6Tg
· gb-fcdo-ven0031
· ca-sema-venezuela-77
· eu-fsf-eu-5628-10
· gb-hmt-13846
· ofac-23130
· eu-tb-logical-124315
· ca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41
· ca-sema-77-ve-jorge-elieser-marquez-monsalve
· ch-seco-42974
· usgsa-s4mr6hn5c
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-8714253 | Venezuela | id-card | - | - | |
V-8714253 | - | Other identification number | - | - | |
8714253 | Venezuela | Cedula No. | - | - | |
V-8714253 | - | Other identification number | - | - |