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Alejandro Antonio Fleming Cabrera

Politician · Sanctioned entity
TypePerson[sources]
NameALEJANDRO ANTONIO FLEMING CABRERA · Alejandro Antonio FLEMING CABRERA · Alejandro Antonio Fleming Cabrera · Alejandro Fleming · FLEMING CABRERA, Alejandro Antonio[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited States · Venezuela[sources]
CitizenshipVenezuela[sources]
First nameALEJANDRO ANTONIO · Alejandro · Alejandro Antonio[sources]
ID Number11953485[sources]
KeywordsNational government[sources]
Last nameFLEMING CABRERA[sources]
MatronymicCABRERA[sources]
Middle nameAntonio[sources]
PatronymicFLEMING[sources]
Wikidata IDQ12155652[sources]
PositionUnited States Department of the Treasury (2017-) · Vice Minister for Europe of Venezuela's Ministry of Foreign Affairs · chairperson (2014-2015)[sources]
EducationCentral University of Venezuela · Sorbonne Nouvelle-Paris 3 · University of Paris-Est Marne-la-Vallée[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Vice Minister for North America of Venezuela's Ministry of Foreign Affairs; Former President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former President for Suministros Venezolanos Industriales, C.A. (SUVINCA) of Venezuela's Ministry of Commerce; Former Ambassador of Venezuela to Luxembourg and Chief Ambassador of the Venezuelan Mission to the European Union

— US OFAC Specially Designated Nationals (SDN) List,

Venezuelan politician

— Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-22744 · ca-sema-7-alejandro-antonio-fleming-cabrera · usgsa-s4mr6hn2v · NK-RnH4sbtsDSXdQJDkfAPQAr · ca-sema-1-7-alejandro-antonio-fleming-cabrera · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-7 · ca-sema-033fb00af643bfb6da3cc036684540fcb532272b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting