ACTIVE SDN Verified active as of April 2026

Jorge Elieser Marquez Monsalve

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: MARQUEZ MONSALVE, Jorge Elieser
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 20 Feb 1971
Citizenship: Venezuela
Cedula: 8714253

About this designation

Jorge Elieser Marquez Monsalve appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 20 Feb 1971; citizen Venezuela; Gender Male; Cedula No. 8714253 (Venezuela); Venezuela's Minister of the Office of the Presidency.

Frequently asked questions

▸ Is Jorge Elieser Marquez Monsalve currently sanctioned by OFAC?

Yes. As of April 2026, Jorge Elieser Marquez Monsalve is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Jorge Elieser Marquez Monsalve sanctioned under?

Jorge Elieser Marquez Monsalve is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Jorge Elieser Marquez Monsalve added to the OFAC SDN list?

Jorge Elieser Marquez Monsalve was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.