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Individual6 sanctions listsVenezuela

Jesús Emilio Vásquez Quintero

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Jesús Emilio Vásquez Quintero
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-foxyiq9UrYQseuzgfVjd5j
Gender
male
Position
Former President of the Court Martial and the Military Criminal Judicial Circuit (September 2021 – August 2024). Division General since 5 July 2019 and former Attorney General of the Military Prosecutor’s Office (December 2017 – 17 September 2021).
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-28 · Updates daily

Multi-List Designation

Jesús Emilio Vásquez Quintero appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Identification Numbers

TypeNumber
ID NumberV-7422049

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eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
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ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
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us_trade_cslus_ofac_sdnch_seco_sanctions+5 more
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be_fod_sanctionsus_ofac_sdnch_seco_sanctions+6 more
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ch_seco_sanctionseu_fsfbe_fod_sanctions+4 more
Manuel Eduardo PEREZ URDANETAIndividual
us_trade_cslus_ofac_sdnch_seco_sanctions+5 more
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gb_fcdo_sanctionsbe_fod_sanctionsus_ofac_sdn+7 more
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gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
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gb_fcdo_sanctionsbe_fod_sanctionsus_ofac_sdn+7 more

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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.