Person sanctions dossier

Carlos Enrique QUINTERO CUEVAS

Carlos Enrique QUINTERO CUEVAS is a Venezuelan vice President of the National Electoral Council of Venezuela (CNE). Carlos Enrique QUINTERO CUEVAS is listed under Venezuela-related sanctions by Canada (GAC), EU, OFAC, and UK, first designated in 2017.

Carlos Enrique QUINTERO CUEVAS is listed as person with 4 source listings across 4 authorities.

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

Geography: Venezuela.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: venezuela::52, 172400, 23133, VEN0039
• Identifiers: EU Logical ID: 172400; Gender: Male; UK Unique ID: VEN0039; OFSI Group ID: 16723