Jorge Elieser Marquez Monsalve
Overview of Jorge Elieser Marquez Monsalve
| ID | VEN0031 |
|---|---|
| Sanction Regime | The Venezuela (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| 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. |
| OFSI Group ID | 13846 |
What alternative names has Jorge Elieser Marquez Monsalve used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Jorge Elieser Marquez Monsalve | Primary name |
Where is Jorge Elieser Marquez Monsalve located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Venezuela |
What are the personal details of Jorge Elieser Marquez Monsalve?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Feb 20, 1971 | Caracas | Venezuela | Venezuela V-8714253 | Brigadier General of the National Guard | |
| Male | Feb 20, 1971 | Caracas | Venezuela | Venezuela V-8714253 | Director General of CONATEL | |
| Male | Feb 20, 1971 | Caracas | Venezuela | Venezuela V-8714253 | Minister of the Office of the Presidency |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0