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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MARQUEZ MONSALVE Jorge Elieser

Date of Birth: 1971-02-20

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

individual
VENEZUELA
Venezuela's Minister of the Office of the Presidency
DOB 20 Feb 1971; citizen Venezuela; Gender Male; Cedula No. 8714253 (Venezuela); Venezuela's Minister of the Office of the Presidency.

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

MÁRQUEZ MONSALVE Jorge Elieser

Date of Birth: 1971-02-20

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Function: Minister of the Office of the Presidency since November 2017.
Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017.
Alias: MÁRQUEZ MONSALVE Jorge Elieser
Birth: 1971-02-20
ID Document: V-8714253 (other-Other identification number) (ID number)

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

Jorge Elieser MARQUEZ MONSALVE

Date of Birth: 1971-02-20

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Position: (1) Director General of CONATEL (2) Minister of the Office of the Presidency (3) Brigadier General of the National Guard
Nationality: Venezuela
National ID: V-8714253
Address: Venezuela
Birthplace: Caracas, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0031. (UK Statement of Reasons):Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.  (Gender):Male

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

Jorge Elieser MÁRQUEZ MONSALVE

Date of Birth: 1971-02-20

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: Minister of the Office of the Presidency since November 2017.
Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017.
Alias: MÁRQUEZ MONSALVE Jorge Elieser
Birth: 1971-02-20
ID Document: V-8714253 (other-Other identification number) (ID number)

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