Entity record
Jorge Elieser MÁRQUEZ MONSALVEPerson
Jorge Elieser MÁRQUEZ MONSALVE appears on the EU Consolidated Financial Sanctions List, designated by European Union under program VEN; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program VEN since . Other entities under VEN
Key properties
- Date of birth
- Place of birth
- Caracas, VENEZUELA
- Position
- Minister of the Office of the Presidency since November 2017.
Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017.
Identifiers
- Other identification number
- V-8714253
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jorge Elieser MÁRQUEZ MONSALVE. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jorge-elieser-marquez-monsalve-nk2b75ca57/
Machine-readable export (FTM + lineage): /people/jorge-elieser-marquez-monsalve-nk2b75ca57/entity.json