Person sanctions dossier

Alexander Enrique GRANKO ARTEAGA

Alexander Enrique GRANKO ARTEAGA is a Venezuelan military. He is associated with United Socialist Party of Venezuela. He is listed under Venezuela-related sanctions by OFAC, UK, EU, and Canada (GAC), first designated in 2019.

Alexander Enrique GRANKO ARTEAGA is listed as person with 4 source listings across 4 authorities.

Programs: The Venezuela (Sanctions) (EU Exit) Regulations 2019, VEN, VENEZUELA.

Geography: UNKNOWN, Venezuela.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: venezuela::109, 121043, 27043, VEN0024
• Identifiers: EU Logical ID: 121043; Gender: Male; UK Unique ID: VEN0024; OFSI Group ID: 13796