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Individual10 sanctions listsVenezuela

Carlos Enrique Quintero Cuevas

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Carlos Enrique Quintero Cuevas
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-JKEgb7CUY4SfNwJowvTJ3m
Date of Birth
Feb 16, 1972
Gender
male
Position
Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Carlos Enrique Quintero Cuevas appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Caracas, Capital District; Caracas, Venezuela

Aliases (2)

Also Known As
Carlos Enrique QUINTERO CUEVAS
QUINTERO CUEVAS, Carlos Enrique

Identification Numbers

TypeNumber
ID Number10719241
Passport10719241

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual
us_ofac_sdnus_trade_csl
Miguel Antonio Jose PONENTE PARRAIndividual
us_ofac_sdnus_trade_csl
Ricardo Jose Moron HernandezIndividual
us_ofac_sdnus_trade_csl
Pablo Ernesto LIZANO COLMENTERIndividual
us_ofac_sdnus_trade_csl
Danny Ramon Ferrer SandreaIndividual
us_ofac_sdnus_trade_csl
Hermagoras GONZALEZ POLANCOIndividual
us_ofac_sdnus_trade_csl
ALFA ONE, C.A.Organization
us_ofac_sdnus_trade_csl
Eloisa Flores de MalpicaIndividual
us_ofac_sdnus_trade_csl
LOS RASTROJOSOrganization
us_ofac_sdnus_trade_csl
Jaber ReihaniIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.