Person

Jorge Arreaza

Sanctioned entity

Born 6 Jun 1973 (53 years old),Venezuela. Named in 5 sanctions listings.

Screen this subject

Summary

Ehemaliger Minister für Volksmacht für Gemeinden und soziale Bewegungen (2022–2024); ehemaliger Minister für Industrie und nationale Produktion (2021); ehemaliger Aussenminister (2017–2021); ehemaliger Minister für Volksmacht für ökologische Bergbauentwicklung (2017); ehemaliger Minister für Hochschulbildung, Wissenschaft und Technologie (2016–2017); ehemaliger Vizepräsident Venezuelas (2013–2016); ehemaliger Minister für Wissenschaft, Technologie und Innovation (2011).

(also Jorge Alberto ARREAZA MONTSERRAT)

(also Jorge ARREAZA)

Venezuelan politician (born 1973)

Sanctions and listings5

  • Listed
    15 Apr 2019

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 68international.gc.cainternational.gc.ca

  • Listed
    26 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    5 Jan 2026

    Official designation

    Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerland

    Programme CH-FIAA-VEfedlex.admin.cheda.admin.chfedlex.admin.ch

  • Listed
    26 Apr 2019

    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 26694treasury.govofac.treasury.gov

Positions held7

  1. 4 Feb 2022 to 2024

    Minister of Popular Power for Communities and Social Movements

    Venezuela

  2. 19 Aug 2021 to 8 Dec 2021

    Minister of the Popular Power of Industries and National Production

    Venezuela

  3. 2017 to 19 Aug 2021

    Minister of the Popular Power of Ecological Mining Development

    Venezuela

  4. 2 Aug 2017 to 19 Aug 2021

    Minister of Foreign Affairs of Venezuela

    Venezuela

  5. Period not retained

    member of the National Assembly of Venezuela

  6. Period not retained

    member of the 2017 National Constituent Assembly of Venezuela

  7. 2013 to 2016

    Vice President of Venezuela

Identifiers2

IdentifierNumberIssued by
ID number11945178
Cedula no11945178Venezuela

Other names17

Also known as15

Jorge Alberto Arreaza Monserratorge Alberto Arreaza MontserratJorge Alberto Arreaza MontserratАрреаса, ХорхеJorge Alberto Arreaza豪尔赫·阿雷亚萨Jorge Alberto ARREAZA MONTSERRATARREAZA MONTSERRAT, Jorge AlbertoARREAZA MONTSERRAT Jorge Albertoホルヘ・アレアサХорхе Арэасаجارج اریزاХорхе Арреаса호르헤 아레아사Xorxe Arreasa

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

豪爾赫·阿雷亞薩豪爾赫·阿雷阿薩

Addresses1

  • CARACAS, CAPITAL DISTRICT

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.