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1 SapherCheck records found for Person Delcy eloína rodriguez gómez

Alias	DELCY ELOINA RODRIGUEZ GOMEZ CASO DELCY DELCY ELOINA RODRíGUEZ GóMEZ DELCY ELOíNA RODRíGUEZ GóMEZ 델시 엘로이나 로드리게스 고메스 DELCY RODRíGUEZ Делси Родригес DELCY RODRIGUEZ DELCY RODRIGUEZ DELCY ELOíNA RODRIGUEZ GóMEZ
ID Number	10353667
Profile Type	PERSON
Name	DELCY ELOINA RODRIGUEZ GOMEZ DELCY ELOINA RODRÍGUEZ GÓMEZ دلسی رودریگز RODRIGUEZ GOMEZ, DELCY ELOINA Делсі Родрігес 델시 로드리게스 デルシー・ロドリゲス DELCY ELOINA RODRIGUEZ GOMEZ Դելսի Ռոդրիգես دلسي رودريغيز DELCY ELOíNA RODRÍGUEZ GÓMEZ DELCY RODRíGUEZ დელსი როდრიგესი DELCY ELOINA RODRíGUEZ GóMEZ 德尔西·罗德里格斯 DELCY RODRIGUEZ DELCY RODRIGUEZ GOMEZ Родригес, Делси
First Name	DELCY DELCY ELOíNA ELOíNA DELCY ELOINA DELCY ELOINA
Middle Name	ELOINA
Last Name	RODRíGUEZ RODRIGUEZ GOMEZ GóMEZ RODRIGUEZ GOMEZ RODRIGUEZ RODRíGUEZ GóMEZ RODRÍGUEZ GÓMEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-05-18
Birth-Place	CARACAS
Position	ANCIENNE PRéSIDENTE DE L’ASSEMBLéE CONSTITUANTE ILLéGITIME. MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA VICE PRESIDENT OF VENEZUELA (2018-) ANCIEN MEMBRE DE LA COMMISSION PRéSIDENTIELLE CHARGéE DE METTRE EN PLACE L'ASSEMBLéE CONSTITUANTE NATIONALE ILLéGITIME MINISTER OF ECONOMY & FINANCE CHANCELLOR (2014-2017) VICE-PRéSIDENTE DU VENEZUELA, MINISTRE DE L’éCONOMIE, DES FINANCES ET DU COMMERCE. ANCIENNE PRéSIDENTE DE L’ASSEMBLéE CONSTITUANTE ILLéGITIME ET ANCIEN MEMBRE DE LA COMMISSION PRéSIDENTIELLE CHARGéE DE METTRE EN PLACE L’ASSEMBLéE CONSTITUANTE NATIONALE ILLéGITIME. VICE-PRéSIDENTE DU VENEZUELA, MINISTRE DE L’éCONOMIE, DES FINANCES ET DU COMMERCE. MINISTER OF FINANCE OF VENEZUELA (2020-2024) PRESIDENT (2017-2018) MINISTER OF FOREIGN AFFAIRS OF THE BOLIVARIAN REPUBLIC OF VENEZUELA (2014-2017) VICE-PRESIDENT OF VENEZUELA, MINISTER OF THE ECONOMY, FINANCES AND TRADE. FORMER PRESIDENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY AND FORMER MEMBER OF THE PRESIDENTIAL COMMISSION FOR THE ILLEGITIMATE NATIONAL CONSTITUENT ASSEMBLY. MINISTRY OF POPULAR POWER OF THE OFFICE OF THE PRESIDENCY (2006-2006) VENEZUELAN MINISTER OF COMMUNICATIONS AND INFORMATION (2013-2014) EXECUTIVE VICE PRESIDENT VICE-PRESIDENT OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-06-26
Modified At	2024-10-20
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CAPITAL DISTRICT, CAPITAL DISTRICT, VEN CAPITAL DISTRICT
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	VICE PRESIDENT OF VENEZUELA PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY LES ACTIONS QU’ELLE A MENéES AU SEIN DE LA COMMISSION PRéSIDENTIELLE, PUIS EN TANT QUE PRéSIDENTE DE L’ASSEMBLéE CONSTITUANTE ILLéGITIME, ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA, Y COMPRIS PAR L’USURPATION DES POUVOIRS DE L’ASSEMBLéE NATIONALE ET LEUR UTILISATION POUR S’EN PRENDRE à L’OPPOSITION ET L’EMPêCHER DE PRENDRE PART AU PROCESSUS POLITIQUE. VICE-PRESIDENT OF VENEZUELA, MINISTER OF THE ECONOMY, FINANCES AND TRADE. FORMER PRESIDENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY AND FORMER MEMBER OF THE PRESIDENTIAL COMMISSION FOR THE ILLEGITIMATE NATIONAL CONSTITUENT ASSEMBLY. HER ACTIONS IN THE PRESIDENTIAL COMMISSION AND THEN AS PRESIDENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING USURPING THE POWERS OF THE NATIONAL ASSEMBLY AND USING THEM TO TARGET THE OPPOSITION AND TO PREVENT THEM FROM TAKING PART IN THE POLITICAL PROCESS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1030 https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25077

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4633.93 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: Belgium Entity: Q15081116 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 13 Country: Canada Entity: Q15081116 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39323 Start Date: 2018-07-10 2019-08-07 2021-11-24 2020-11-27 Listing Date: 2018-07-10 2019-08-07 2021-11-24 2020-11-27 Country: Switzerland Entity: Q15081116 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4633.93 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: European Union Entity: Q15081116 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q15081116 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4633.93 Country: France Entity: Q15081116 Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Les actions qu’elle a menées au sein de la Commission présidentielle, puis en tant que présidente de l’Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris par l’usurpation des pouvoirs de l’Assemblée nationale et leur utilisation pour s’en prendre à l’opposition et l’empêcher de prendre part au processus politique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0010 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q15081116 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vice President of Venezuela, acting Minister of Economy and Finance, former President of the illegitimate Constituent Assembly, and former member of the Presidential Commission for the illegitimate National Constituent Assembly. There are reasonable grounds to suspect that her actions on the Presidential Commission and then as President of the Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0010 Start Date: 2020-12-31 Modified At: 2021-03-25 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q15081116 Program: Venezuela Provisions: Asset freeze Reason: Vice President of Venezuela, acting Minister of Economy and Finance, former President of the illegitimate Constituent Assembly, and former member of the Presidential Commission for the illegitimate National Constituent Assembly. There are reasonable grounds to suspect that her actions on the Presidential Commission and then as President of the Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q15081116 Provisions: (UE) 2018/889 du 25/06/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021 Reason: Les actions qu’elle a menées au sein de la Commission présidentielle, puis en tant que présidente de l’Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris par l’usurpation des pouvoirs de l’Assemblée nationale et leur utilisation pour s’en prendre à l’opposition et l’empêcher de prendre part au processus politique. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25077 Country: United States Entity: Q15081116 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6ST7M Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: Q15081116 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view