Carlos Enrique Quintero Cuevas
Sanctioned entityBorn 16 Feb 1972 (54 years old),Venezuela. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Document d’identité publié : Numéro de passeport: 10719241
Vice-président du Conseil électoral national du Venezuela (CNE). En tant que vice-président du CNE, Carlos Enrique Quintero Cuevas a pleinement pris part au processus de prise de décision du CNE qui a entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.
(Date of UN designation: 2025-01-10)
Vice President of the National Electoral Council of Venezuela (CNE)
Vice President of the National Electoral Council of Venezuela (CNE). As Vice President of the CNE, Carlos Enrique Quintero Cuevas fully took part in the decision-making process of the CNE which impeded a transparent electoral process and the release of accurate election results and thus played a crucial role in the management of the presidential election of 28 July 2024. Therefore, his actions have undermined democracy and the rule of law in Venezuela.
(UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 3865)
Sanctions and listings9
- Listed
- 10 Jan 2025
EU Restrictive Measures In View Of The Situation In Venezuela
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/44 (OJ L10012025)
Programme EU-VENfinance.belgium.besanctionsmap.eu
- Effective
- 10 Jan 2025
UK sanctions relating to Venezuela - The Venezuela (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-VENReference VEN0039Reference 16723Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 4 Feb 2025
- Effective
- 5 Feb 2025
Measures Against Venezuela - Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-VENReference 87920seco.admin.chseco.admin.ch
- Listed
- 29 Jun 2018
- Effective
- 9 Nov 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jan 2025
EU Restrictive Measures In View Of The Situation In Venezuela - VEN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-01-10
regulationType=amendment; organisationType=council
2025/44 (OJ L10012025)
Programme EU-VENReference EU.12657.96eur-lex.europa.eusanctionsmap.eu
- Listed
- 9 Nov 2017
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 23133treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/44 du 09/01/2025
Autorité de désignation publiée : Union européenne
Vice-président du Conseil électoral national du Venezuela (CNE). En tant que vice-président du CNE, Carlos Enrique Quintero Cuevas a pleinement pris part au processus de prise de décision du CNE qui a entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.
EU Restrictive Measures In View Of The Situation In Venezuela - (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Vice-président du Conseil électoral national du Venezuela (CNE). En tant que vice-président du CNE, Carlos Enrique Quintero Cuevas a pleinement pris part au processus de prise de décision du CNE qui a entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.
Programme EU-VENgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 30 May 2018
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 52international.gc.cainternational.gc.ca
Positions held4
Period not retained
Vice President of the National Electoral Council of Venezuela (CNE)
Period not retained
Vice President of the National Electoral Council
Period not retained
Vice-président du Conseil électoral national du Venezuela (CNE)
Period not retained
Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10719241 | |
| Passport | 10719241 | |
| Cedula no | 10719241 | Venezuela |
| National passport | 10719241 | Venezuela |
| Passport | 10719241 | Venezuela |
Other names2
Also known as2
Addresses2
CARACAS, CAPITAL DISTRICT
Caracas, Venezuela
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