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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JAUA MILANO Elias Jose

Date of Birth: 1969-12-16

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 90

Information:

individual
VENEZUELA
Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions
DOB 16 Dec 1969; POB Caucagua, Miranda, Venezuela; citizen Venezuela; Gender Male; Cedula No. 10096662 (Venezuela); Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions; Former Executive Vice President of Venezuela.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Elias Jose JAUA MILANO

Date of Birth: 1969-12-16

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 75

Information:

Position: Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly
Nationality: Venezuela
Birthplace: Caucagua, Miranda, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0011. Former Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assembly (UK Statement of Reasons):Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Elías José JAUA MILANO

Date of Birth: 1969-12-16

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 75

Information:

Function: Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly.
Birth: 1969-12-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions