Last Updated: January 19, 2026
Aliases
Jorge GARCIA CARNEIRO
DoB
1952-02-08
Address
La Guaira, Vargas, Venezuela
Reg. ID
4169273, Cedula No.
Official reason
Jorge Luis Garcia Carneiro (Garcia) is the Governor of Vargas State, Venezuela, a position he has held since 2008. Garcia was previously the head of the Venezuelan Army from January 2003 to January 2004, then became the Minister of Defense and held that position until December 2006. Additionally, Garcia was a former Minister for Social Developmen...
Other Information
Date of listing
2019-02-25
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL