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
Carlos Enrique Quintero Cuevas is an involved person through his role as the Vice President of the National Electoral Council, where he is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.
OFSI Group ID
16723
What alternative names has Carlos Enrique Quintero Cuevas used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Carlos Enrique Quintero Cuevas
Major
Primary Name
Where is Carlos Enrique Quintero Cuevas located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Caracas
Venezuela
What are the personal details of Carlos Enrique Quintero Cuevas?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Feb 16, 1972
Venezuela 10719241
Vice President of the National Electoral Council
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.