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Francisco Jose AMELIACH ORTA

Military · Politician · Sanctioned entity
TypePerson[sources]
NameAMELIACH ORTA, Francisco Jose · FRANCISCO JOSE AMELIACH ORTA · Francisco Ameliach · Francisco Jose AMELIACH ORTA · Francisco José AMELIACH ORTA · 2 more...[sources]
Other name法蘭西斯科·亞美利亞[sources]
Birth date[sources]
Place of birthValencia · Valencia, Carabobo, Venezuela[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameFRANCISCO JOSE · Francisco · Francisco José [sources]
ID Number7062172[sources]
KeywordsNational government[sources]
Last nameAMELIACH ORTA[sources]
MatronymicORTA[sources]
Middle nameJose · José[sources]
PatronymicAMELIACH[sources]
Wikidata IDQ5865064[sources]
PositionConstituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly · President of the National Assembly of Venezuela (2003-2005) · member of the Chamber of Deputies of Venezuela · member of the National Assembly of Venezuela[sources]
EducationMilitary Academy of the Bolivarian Army[sources]
AddressCARABOBO, CARABOBO, VEN · Carabobo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

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: ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19 · usgsa-s4mr5zwvp · ofac-22803 · ca-sema-17-ve-francisco-jose-ameliach-orta · NK-jqxofpw3JnUUtG85gYsWRH · ca-sema-venezuela-n-a-17

For experts: raw data explorer