Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEJANDRO ANTONIO FLEMING CABRERA · Alejandro Antonio FLEMING CABRERA · Alejandro Antonio Fleming Cabrera · Alejandro Fleming · FLEMING CABRERA, Alejandro Antonio | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | United States · Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | ALEJANDRO ANTONIO · Alejandro · Alejandro Antonio | [sources] | |||
ID Number | 11953485 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | FLEMING CABRERA | [sources] | |||
Matronymic | CABRERA | [sources] | |||
Middle name | Antonio | [sources] | |||
Patronymic | FLEMING | [sources] | |||
Wikidata ID | Q12155652 | [sources] | |||
Position | United States Department of the Treasury (2017-) · Vice Minister for Europe of Venezuela's Ministry of Foreign Affairs · chairperson (2014-2015) | [sources] | |||
Education | Central University of Venezuela · Sorbonne Nouvelle-Paris 3 · University of Paris-Est Marne-la-Vallée | [sources] | |||
Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ca-sema-033fb00af643bfb6da3cc036684540fcb532272b
· ca-sema-7-alejandro-antonio-fleming-cabrera
· ofac-22744
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-7
· NK-RnH4sbtsDSXdQJDkfAPQAr
· usgsa-s4mr6hn2v
· ca-sema-1-7-alejandro-antonio-fleming-cabrera
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
United States Department of the Treasury | - |