SDN list · entry 23130
Marquez Monsalve Jorge Elieser
Yes. Marquez Monsalve Jorge Elieser is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23130, added on November 9, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | November 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Marquez Monsalve Jorge Elieser | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 8714253 | Venezuela |
Details published by OFAC
| Date of birth | February 20, 1971 |
|---|---|
| Citizenship | Venezuela |
| Address | Caracas, District Capital, Venezuela |
| Gender | Male |
| Title | Venezuela's Minister of the Office of the Presidency |
Legal basis
- Executive Order 13692 (Venezuela)