Adan Coromoto CHAVEZ FRIAS
Sanctioned entityBorn 11 Apr 1953 (73 years old),Venezuela. Named in 3 sanctions listings.
Summary
Venezuelan politician
Sanctions and listings3
- Listed
- 19 Sep 2017
- Effective
- 9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Nov 2017
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 4international.gc.cainternational.gc.ca
- Listed
- 9 Aug 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 22804treasury.govofac.treasury.gov
Positions held3
Period not retained
Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly
Period not retained
member of the 2017 National Constituent Assembly of Venezuela
Period not retained
member of the 1999 National Constituent Assembly of Venezuela
Connections13
Family13
- Aníbal ChávezClose associate of PEPPoliticianSiblingBorn 8 Jan 1956
- Hugo de los Reyes ChávezClose associate of PEPPoliticianFatherBorn 6 Jan 1933
- Argenis ChávezClose associate of PEPPoliticianSiblingBorn 3 Jul 1958
- Hugo ChávezClose associate of PEPMilitaryPoliticianSiblingBorn 28 Jul 1954
- Rosinés ChávezClose associate of PEPRelative; nieceBorn 23 Sep 1997
- Elena Frías de ChávezClose associate of PEPPoliticianMotherBorn 14 May 1935
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3915103 | |
| Cedula no | 3915103 | Venezuela |
Other names15
Also known as14
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Barinas, Barinas
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