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Adan Coromoto CHAVEZ FRIAS

Politician · Sanctioned entity

Adan Coromoto CHAVEZ FRIAS is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ADAN COROMOTO CHAVEZ FRIAS · Adan Coromoto CHAVEZ FRIAS · Adán Chávez · Adán Coromoto CHÁVEZ FRÍAS · CHAVEZ FRIAS, Adan Coromoto · 6 more...				[sources]
Other name	Adan Chavez · Adan Chavez Frias · Adan Chavez Frías · Adan Chávez · Adan Chávez Frias · 11 more...				[sources]
Birth date	1953-04-11				[sources]
Place of birth	Sabaneta				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	ADAN COROMOTO · Adan · Adán · Adán Coromoto				[sources]
ID Number	`3915103`				[sources]
Last name	CHAVEZ FRIAS · CHÁVEZ FRÍAS · Chávez				[sources]
Matronymic	FRIAS · FRÍAS				[sources]
Middle name	Coromoto				[sources]
Patronymic	CHAVEZ · CHÁVEZ				[sources]
Wikidata ID	Q380283				[sources]
Position	Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly · minister (2007-2008) · rector (2023-)				[sources]
Education	University of the Andes				[sources]
Address	BARINAS, BARINAS, VEN · Barinas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Barinas	Venezuela

Family members
Relative	Relationship	Start date	End date
Elena Frías de Chávez	mother	-	-
Aníbal José Chávez Frías	sibling	-	-
Hugo de los Reyes Chávez	father	-	-
Уго Чавес	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`3915103`	Venezuela	Cedula No.	-	-

Relatives
Person	Relationship	Start date	End date
Argenis Chávez	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-08-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,982

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

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 SAM Procurement Exclusions119,108

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:

Wikidata378,508

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: ca-sema-e1ac6f05f768fa9c08aa5971b877bc3dc39a60df · ca-sema-1-4-adan-coromoto-chavez-frias · ca-sema-1-62-adan-coromoto-chavez-frias · ofac-22804 · NK-DE4MuBrUBGoaJALhtzoPZS · ca-sema-4-adan-coromoto-chavez-frias · usgsa-s4mr5zwvq · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-4

For experts: raw data explorer

Factsheet Descriptions Data sources

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