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Jose Gregorio Vielma Mora

Military · Politician · Sanctioned entity

Jose Gregorio Vielma Mora is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	JOSE GREGORIO VIELMA MORA · Jose Gregorio Vielma Mora · Jose Vielma Mora · José Gregorio VIELMA MORA · José Gregorio Vielma Mora · 2 more...				[sources]
Other name	Jose Gregorio Vielma · Jose Gregorio Vielma Mora				[sources]
Birth date	1964-10-26				[sources]
Place of birth	San Cristóbal				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	JOSE GREGORIO · Jose · José · José Gregorio				[sources]
ID Number	`6206038`				[sources]
Last name	VIELMA MORA · Vielma Mora				[sources]
Middle name	Gregorio				[sources]
Wikidata ID	Q5561533				[sources]
Position	member of the Chamber of Deputies of Venezuela				[sources]
Education	Andrés Bello Catholic University · Military Academy of the Bolivarian Army				[sources]
Religion	Catholicism				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[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 and lawyer

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

Venezuelan politician and lawyer

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

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6206038`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-25	-
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)	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Wikidata Persons in Relevant Categories427,024

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,004

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

External databases

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

Wikidata378,788

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: usgsa-s4mr9lhyt · NK-Sd8KZgY3Y8uPyk24N5fewF · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-16 · ofac-26994 · ca-sema-71a6abc2fc08d9012acbfcabf6809e92f8c83977 · ca-sema-16-jose-gregorio-vielma-mora · ca-sema-1-16-jose-gregorio-vielma-mora

For experts: raw data explorer

Factsheet Descriptions Data sources

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