{"raw_record_id":"bc89067e-c315-46f8-9bb4-c9bc8c26756f","external_id":"VEN0039","record_hash":"6850ad51382bb9751f4c8e247131bfe7807565fa2f48507c6c6775449596f932","raw_record":{"Names":{"Name":{"Name1":"Carlos","Name2":"Enrique","Name6":"Quintero Cuevas","NameType":"Primary Name"}},"Titles":{"Title":"Major"},"UniqueID":"VEN0039","Addresses":{"Address":{"AddressLine6":"Caracas","AddressCountry":"Venezuela"}},"RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16723","DateDesignated":"10/01/2025","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"16/02/1972"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Vice President of the National Electoral Council"},"Nationalities":{"Nationality":"Venezuela"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"10719241"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Carlos Enrique Quintero Cuevas is an involved person through his role as the Vice President of the National Electoral Council, where he is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}