OFSI sanctions listing
Jorge Elieser MARQUEZ MONSALVE
Jorge Elieser MARQUEZ MONSALVE is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 30/06/2020. (1) Director General of CONATEL (2) Minister of the Office of the Presidency (3) Brigadier General of the National Guard. This page summarises the public designation — known aliases, Venezuela nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):VEN0031. (UK Statement of Reasons):Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Venezuela |
|---|---|
| Entity type | Person |
| Programmes / regime | Venezuela |
| Date listed | 30/06/2020 |
| Source record ID | ofsi:13846 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Director General of CONATEL (2) Minister of the Office of the Presidency (3) Brigadier General of the National Guard |
|---|---|
| Date of birth | 20/02/1971 |
| Place of birth | Caracas, Venezuela |
| Nationality / country | Venezuela |
| National ID(s) | V-8714253 |
| Address(es) | Venezuela |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Jorge Elieser MARQUEZ MONSALVE, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13846 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |