Is Jorge Elieser Marquez Monsalve sanctioned?

Yes, Jorge Elieser Marquez Monsalve appears on 11 sanctions lists: eu_fsf, gb_fcdo_sanctions, us_ofac_sdn, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, us_trade_csl, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Jorge Elieser Marquez Monsalve on?

eu_fsf, gb_fcdo_sanctions, us_ofac_sdn, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, us_trade_csl, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions

When was Jorge Elieser Marquez Monsalve first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsVenezuela

Jorge Elieser Marquez Monsalve

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Jorge Elieser Marquez Monsalve
Entity Type: Individual (Person)
Countries: Venezuela
OpenSanctions ID: NK-MhdYbPdWtbxgbykWe7sT5a
Date of Birth: Feb 20, 1971
Place of Birth: Caracas, Venezuela
Gender: male
Position: Minister of the Office of the Presidency since November 2017. Director-General of the National Commission of Telecommunications (CONATEL) since 7 August 2017.
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-31 · Updates daily

Multi-List Designation

Jorge Elieser Marquez Monsalve appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

eu_fsf
gb_fcdo_sanctions
mc_fund_freezes
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
us_trade_csl
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Caracas, District Capital

Aliases (3)

Also Known As
Jorge Elieser Márquez Monsalve
Jorge Elieser MÁRQUEZ MONSALVE
MARQUEZ MONSALVE, Jorge Elieser

Identification Numbers

Type	Number
ID Number	V-8714253
ID Number	8714253
ID Number	V- 8714253

Related Entities (10)

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us_ofac_sdnus_trade_csl

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us_ofac_sdnus_trade_csl

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us_ofac_sdnus_trade_csl

Pablo Ernesto LIZANO COLMENTERIndividual

us_ofac_sdnus_trade_csl

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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

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization

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.