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Jorge Elieser MARQUEZ MONSALVE

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Venezuela
Identifiers
ofac_uid: 23130
Recorded programmes

VEN, VENEZUELA, Venezuela, unknown

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Jorge Elieser MARQUEZ MONSA…Jorge Elieser MÁRQUEZ…Jorge Elieser MÁRQUEZ…unknownJorge Elieser MÁRQUEZ…Jorge Elieser MÁRQUEZ…VENJorge Elieser MARQUEZ…Jorge Elieser MARQUEZ…VENEZUELACaracas, District Cap…Jorge Elieser Marquez…Jorge Elieser Marquez…VenezuelaVenezuela
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · unknown:77:jorge elieser marquez monsalve—Unknown source ↗
EU · 1243152026-08-05European Commission ↗
OFAC · 231302026-09-18U.S. Treasury OFAC ↗
UK · 13846—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry unknown:77:jorge elieser marquez monsalve · removed from list

list version published —
Recorded nameKind
Jorge Elieser MÁRQUEZ MONSALVEPrimary name
Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Venezuela"
  ],
  "details": [
    "DateOfListing: 2019-04-15",
    "Country: Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

EU · entry 124315

list version published 2026-08-05
Recorded nameKind
Jorge Elieser MÁRQUEZ MONSALVEPrimary name
Programmes

VEN

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "VEN"
  ]
}

OFAC · entry 23130

list version published 2026-09-18
Recorded nameKind
Jorge Elieser MARQUEZ MONSALVEPrimary name
Programmes

VENEZUELA

Addresses recorded
  • Caracas, District Capital, Venezuela

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Caracas, District Capital, Venezuela"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA"
  ]
}

UK · entry 13846

list version published —
Recorded nameKind
Jorge Elieser Marquez MonsalvePrimary name
Programmes

Venezuela

Addresses recorded
  • Venezuela

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Venezuela"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Venezuela"
  ]
}
Jorge Elieser MARQUEZ MONSALVE — sanctions list record (CA, EU, OFAC, UK) — investment.com