SapherCheck

10 SapherCheck records found for Person Jesús

Profile Type PERSON
Name FIDEL DE JESUS DOMINGUEZ ALVAREZ
FIDEL DE JESúS DOMíNGUEZ ÁLVAREZ
DOMINGUEZ ALVAREZ, FIDEL DE JESUS
FIDEL DE JESúS DOMÍNGUEZ ALVáREZ
FIDEL DE JESúS DOMÍNGUEZ ÁLVAREZ
FIDEL DE JESUS DOMINGUEZ ALVAREZ
FIDEL DE JESUS DOMINGUEZ ALVAREZ
FIDEL DE JESUS DOMINGUEZ ALVAREZ
First Name FIDEL
FIDEL DE JESúS
FIDEL DE JESUS
FIDEL DE JESúS
FIDEL DE JESUS
Middle Name DE JESUS
Last Name DOMíNGUEZ ÁLVAREZ
DOMINGUEZ ALVAREZ
DOMÍNGUEZ ÁLVAREZ
DOMÍNGUEZ ALVáREZ
DOMINGUEZ ALVAREZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1963-03-21
1960-03-21
Birth-Place RIVAS, NICARAGUA
RIVAS NICARAGUA
RIVAS
Position CHIEF OF THE POLICE IN LEON SINCE 23 AUGUST 2018, FIDEL DE JESúS DOMíNGUEZ ALVAREZ IS RESPONSIBLE FOR NUMEROUS SERIOUS VIOLATIONS OF HUMAN RIGHTS, IN PARTICULAR ARBITRARY ARRESTS AND DETENTION, INCLUDING THE KIDNAPPING OF MEMBERS OF A POLITICAL OPPONENT’S FAMILY, THE EXCESSIVE USE OF FORCE AND VIOLATIONS OF FREEDOM OF EXPRESSION AND FREEDOM OF THE MEDIA.
CHEF DE LA POLICE DE LEON, COMMISAIRE GéNéRAL DE LA POLICE NATIONALE
CHEF DE LA POLICE DE LEóN, COMMISSAIRE GéNéRAL DE LA POLICE NATIONALE
CHIEF COMMISSIONER OF THE POLICE IN THE DEPARTMENT OF LEóN, NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-05-20
Modified At 2023-10-24
Gender MALE
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)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MANAGUA, NIC
ALTOS E SAN ISIDRO A15, MANAGUA
Topics SANCTIONED ENTITY
Notes POSITION(S): CHIEF OF POLICE IN LEON, GENERAL COMMISSIONER OF THE NATIONAL POLICE
EN TANT QUE CHEF DE LA POLICE DE LEóN DEPUIS LE 23 AOûT 2018 PUIS COMMISSAIRE GéNéRAL DE LA POLICE NATIONALE DEPUIS SEPTEMBRE 2020, FIDEL DE JESúS DOMíNGUEZ ÁLVAREZ EST RESPONSABLE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME, EN PARTICULIER D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, Y COMPRIS L’ENLèVEMENT DE MEMBRES DE LA FAMILLE D’UN OPPOSANT POLITIQUE, DE MENACES DE MORT, D’UN RECOURS EXCESSIF à LA FORCE ET DE VIOLATIONS DE LA LIBERTé D’EXPRESSION ET DE LA LIBERTé DES MéDIAS. IL EST CONSIDéRé COMME L’UNE DES PRINCIPALES FIGURES DE LA RéPRESSION CONTRE L’OPPOSITION DéMOCRATIQUE DANS LA RéGION DE LEóN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
IN HIS POSITION AS CHIEF OF POLICE IN LEON SINCE 23 AUG 2018 AND THEN GENERAL COMMISSIONER OF THE NATIONAL POLICE SINCE SEP 2020, FIDEL DE JESúS DOMíNGUEZ ALVAREZ IS RESPONSIBLE FOR NUMEROUS SERIOUS VIOLATIONS OF HUMAN RIGHTS, IN PARTICULAR ARBITRARY ARRESTS AND DETENTION INCLUDING THE KIDNAPPING OF MEMBERS OF A POLITICAL OPPONENT’S FAMILY, DEATH THREATS, THE EXCESSIVE USE OF FORCE AND VIOLATIONS OF FREEDOM OF EXPRESSION AND FREEDOM OF THE MEDIA. HE IS CONSIDERED AS ONE OF THE MAIN FIGURES OF REPRESSION AGAINST THE DEMOCRATIC OPPOSITION IN THE REGION OF LEON. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3659

11 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6577.29

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: Belgium

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
Sanction Caption Nicaragua
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: 20

Country: Canada

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 46250

Start Date: 2021-08-13 2023-10-24
Listing Date: 2021-08-13 2023-10-24
Country: Switzerland

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-10-13
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.6577.29

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: European Union

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
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: NK-RBP56RxYeuSa8NPfitPdDD

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)
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.6577.29

Country: France

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
(UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)

Reason: En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
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: NIC0014

Start Date: 2021-11-15
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
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: NIC0014

Start Date: 2021-11-15
Modified At: 2021-11-15
Listing Date: 2021-11-15
Country: United Kingdom

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: Nicaragua

Provisions: Asset freeze

Reason: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: NK-RBP56RxYeuSa8NPfitPdDD

Provisions: (UE) 2021/1276 du 30/07/2021; (UE) 2023/2125 du 09/10/2023

Reason: En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/
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: 30591

Country: United States

Entity: NK-RBP56RxYeuSa8NPfitPdDD

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRH2F71

Start Date: 2020-12-21
Listing Date: 2021-05-20
Country: United States

Entity: NK-RBP56RxYeuSa8NPfitPdDD

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

ID Number 4159158
Profile Type PERSON
Name ARCADIO DELGADO ROSALES
ARCADIO DE JESUS DELGADO ROSALES
ARCADIO DE JESúS DELGADO ROSALES
ARCADIO DELGADO ROSALES
DELGADO ROSALES, ARCADIO DE JESUS
ARCADIO DE JESUS DELGADO ROSALES
First Name ARCADIO
ARCADIO DE JESUS
ARCADIO DE JESúS
Middle Name DE JESúS
DE JESUS
Last Name DELGADO ROSALES
DELGADO ROSALES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1954-09-23
Birth-Place MARACAIBO, ZULIA, VENEZUELA
Position VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE
ANCIEN JUGE ET VICE-PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA – TSJ).
ANCIEN JUGE ET VICE-PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME.
FORMER JUDGE AND VICE-PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ))
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-30
Modified At 2023-01-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
Notes ANCIEN JUGE ET VICE-PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ). EN TANT QUE MEMBRE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME, IL A éTé RESPONSABLE D’ACTIONS, DE DéCLARATIONS ET DE JUGEMENTS QUI ONT USURPé LES POUVOIRS CONSTITUTIONNELS DE L’ASSEMBLéE NATIONALE ET PORTé ATTEINTE AUX DROITS éLECTORAUX DE L’OPPOSITION, NOTAMMENT LA NOMINATION UNILATéRALE, PAR LA COUR SUPRêME, DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT UNILATéRAL DE LA DIRECTION DE TROIS DES PRINCIPAUX PARTIS DE L’OPPOSITION DéMOCRATIQUE EN JUIN ET JUILLET 2020, AINSI QUE LA PROROGATION POUR UNE ANNéE SUPPLéMENTAIRE DU JUGEMENT RELATIF à ACCIóN DEMOCRáTICA EN MAI 2021. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET IL A APPUYé ET CONTRIBUé à RENDRE POSSIBLES LES ATTEINTES PORTéES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT PAR L’EXéCUTIF.
FORMER JUDGE AND VICE-PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)). AS A MEMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT, HE HAS BEEN RESPONSIBLE FOR ACTIONS, STATEMENTS AND RULINGS THAT HAVE USURPED THE CONSTITUTIONAL POWERS OF THE NATIONAL ASSEMBLY AND UNDERMINED THE OPPOSITION’S ELECTORAL RIGHTS, INCLUDING THE UNILATERAL APPOINTMENT BY THE SUPREME COURT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) IN JUN 2020 AND THE SUSPENSION AND UNILATERAL REPLACEMENT OF THE LEADERSHIP OF THREE OF THE MAIN DEMOCRATIC OPPOSITION PARTIES IN JUN AND JUL 2020, AS WELL AS THE EXTENSION OF THE RULING ON ACCIóN DEMOCRáTICA FOR ONE MORE YEAR IN MAY 2021. HIS ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND HE HAS SUPPORTED AND FACILITATED THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW BY THE EXECUTIVE BRANCH.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3475
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22248

9 Sanctions

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.6153.59

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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: 36

Country: Canada

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 44415

Start Date: 2023-01-24 2021-11-24 2021-03-19
Listing Date: 2023-01-24 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

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
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.6153.59

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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: NK-SFrK2CjzihEGTqtTie3dZJ

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
Sanction Caption (UE) 2021/1959 du 11/11/2021 (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.6153.59

Country: France

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)

Reason: Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-SFrK2CjzihEGTqtTie3dZJ

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022

Reason: Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

Source URL: https://geldefonds.gouv.mc/
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: 22248

Country: United States

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKZP

Start Date: 2017-05-18
Listing Date: 2018-08-30
Country: United States

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

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

ID Number RUAJ881101HSLLVS01
RLAVJS88110125H400
Profile Type PERSON
Name JESúS ÁNGEL RUELAS ÁVILA
JESUS ANGEL RUELAS AVILA
RUELAS AVILA, JESUS ANGEL
First Name JESúS
JESUS
Middle Name ANGEL
ÁNGEL
Country MEXICO
Nationality MEXICO
Birth Date 1988-11-01
Birth-Place SINALOA, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Tax Number RUAJ881101824
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address C 14 S/N, LOC GENARO ESTRADA, 81960 SINALOA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19535

1 Sanctions

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: 19535

Country: United States

Entity: NK-cKtBitVJ5pGTmz88SJoEXZ

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
ID Number V-7422049
Profile Type PERSON
Name JESúS EMILIO VÁSQUEZ QUINTERO
JESúS EMILIO VáSQUEZ QUINTERO
First Name JESúS
JESúS EMILIO
Last Name VÁSQUEZ QUINTERO
VáSQUEZ QUINTERO
Nationality VENEZUELA
Position PRéSIDENT DE LA COUR MARTIALE ET DU CIRCUIT JUDICIAIRE PéNAL MILITAIRE DEPUIS LE 17 SEPTEMBRE 2021
PRESIDENT OF THE COURT MARTIAL AND THE MILITARY CRIMINAL JUDICIAL CIRCUIT SINCE 17 SEPTEMBER 2021. DIVISION GENERAL SINCE 5 JULY 2019 AND FORMER ATTORNEY GENERAL OF THE MILITARY PROSECUTOR’S OFFICE (DECEMBER 2017 - 17 SEPTEMBER 2021).
ANCIEN PROCUREUR GéNéRAL DU BUREAU DU PROCUREUR MILITAIRE (DéCEMBRE 2017 - 17 SEPTEMBRE 2021)
PRéSIDENT DE LA COUR MARTIALE ET DU CIRCUIT JUDICIAIRE PéNAL MILITAIRE. GéNéRAL DE DIVISION ET ANCIEN PROCUREUR GéNéRAL DU BUREAU DU PROCUREUR MILITAIRE.
GéNéRAL DE DIVISION DEPUIS LE 5 JUILLET 2019
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-03-19
Modified At 2023-01-24
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes PRéSIDENT DE LA COUR MARTIALE ET DU CIRCUIT JUDICIAIRE PéNAL MILITAIRE DEPUIS LE 17 SEPTEMBRE 2021. GéNéRAL DE DIVISION DEPUIS LE 5 JUILLET 2019 ET ANCIEN PROCUREUR GéNéRAL DU BUREAU DU PROCUREUR MILITAIRE (DéCEMBRE 2017-17 SEPTEMBRE 2021). EN TANT QUE PROCUREUR GéNéRAL DU BUREAU DU PROCUREUR MILITAIRE, IL EST RESPONSABLE D’ATTEINTES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA. LE BUREAU DU PROCUREUR MILITAIRE A éTé LIé à DES POURSUITES JUDICIAIRES MENéES AU SEIN DES FORCES ARMéES AINSI QU’AU REFUS D’ENQUêTER SUR DES INCIDENTS, NOTAMMENT L’AFFAIRE DE LA MORT DU CAPITAINE ACOSTA EN 2019. LA JUSTICE MILITAIRE EST EN OUTRE APPLIQUéE à DES CIVILS.
PRESIDENT OF THE COURT MARTIAL AND THE MILITARY CRIMINAL JUDICIAL CIRCUIT SINCE 17 SEP 2021. DIVISION GENERAL SINCE 5 JUL 2019 AND FORMER ATTORNEY GENERAL OF THE MILITARY PROSECUTOR’S OFFICE (DEC 2017 - 17 SEP 2021). AS ATTORNEY GENERAL OF THE MILITARY PROSECUTOR’S OFFICE, RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. THE MILITARY PROSECUTOR’S OFFICE HAS BEEN LINKED TO INTERNAL JUDICIAL PROSECUTION IN THE ARMED FORCES, AND FAILURES TO INVESTIGATE INCIDENTS, INCLUDING THE CASE OF THE DEATH OF CAPTAIN ACOSTA IN 2019. MOREOVER, MILITARY JUSTICE IS BEING APPLIED TO CIVILIANS.
NUMéRO DE CARTE D’IDENTITé: V-7422049.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3468

6 Sanctions

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.6161.30

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: NK-foxyiq9UrYQseuzgfVjd5j

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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: 44456

Start Date: 2023-01-24 2021-03-19
Listing Date: 2023-01-24 2021-03-19
Country: Switzerland

Entity: NK-foxyiq9UrYQseuzgfVjd5j

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
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.6161.30

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: NK-foxyiq9UrYQseuzgfVjd5j

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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: NK-foxyiq9UrYQseuzgfVjd5j

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
Sanction Caption (UE) 2021/275 du 22/02/2021 (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.6161.30

Country: France

Entity: NK-foxyiq9UrYQseuzgfVjd5j

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)

Reason: Président de la cour martiale et du circuit judiciaire pénal militaire depuis le 17 septembre 2021. Général de division depuis le 5 juillet 2019 et ancien procureur général du bureau du procureur militaire (décembre 2017-17 septembre 2021). En tant que procureur général du bureau du procureur militaire, il est responsable d’atteintes à la démocratie et à l’État de droit au Venezuela. Le bureau du procureur militaire a été lié à des poursuites judiciaires menées au sein des forces armées ainsi qu’au refus d’enquêter sur des incidents, notamment l’affaire de la mort du capitaine Acosta en 2019. La justice militaire est en outre appliquée à des civils.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-foxyiq9UrYQseuzgfVjd5j

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022

Reason: Président de la cour martiale et du circuit judiciaire pénal militaire depuis le 17 septembre 2021. Général de division depuis le 5 juillet 2019 et ancien procureur général du bureau du procureur militaire (décembre 2017-17 septembre 2021). En tant que procureur général du bureau du procureur militaire, il est responsable d’atteintes à la démocratie et à l’État de droit au Venezuela. Le bureau du procureur militaire a été lié à des poursuites judiciaires menées au sein des forces armées ainsi qu’au refus d’enquêter sur des incidents, notamment l’affaire de la mort du capitaine Acosta en 2019. La justice militaire est en outre appliquée à des civils.

Source URL: https://geldefonds.gouv.mc/
Alias RICHARD LOPEZ VARGAS
RICHARD LOPEZ VARGAS
ID Number 6166221
Profile Type PERSON
Name RICHARD JESúS LÓPEZ VARGAS
LOPEZ VARGAS, RICHARD JESUS
RICHARD JESUS LOPEZ VARGAS
RICHARD JESUS LOPEZ VARGAS
First Name RICHARD JESUS
RICHARD JESúS
RICHARD
Middle Name JESUS
Last Name LOPEZ VARGAS
LÓPEZ VARGAS
LOPEZ VARGAS
Country VENEZUELA
Birth Date 1964-11-24
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-03-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26421

3 Sanctions

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: 63

Country: Canada

Entity: NK-hVCnwKsTQt3zmZQEaMV8NN

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 26421

Country: United States

Entity: NK-hVCnwKsTQt3zmZQEaMV8NN

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR8BRGM

Start Date: 2019-03-06
Listing Date: 2019-03-06
Country: United States

Entity: NK-hVCnwKsTQt3zmZQEaMV8NN

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

Weak Alias EL CHUY GONZALEZ
ID Number GOPJ691110HSLNXS09
Profile Type PERSON
Name GONZALEZ PENUELAS, JESUS
JESUS GONZALEZ PENUELAS
JESUS GONZALEZ PENUELAS
JESúS GONZáLEZ PEñUELAS
First Name JESUS
JESúS
JESUS
Last Name GONZALEZ PENUELAS
Country MEXICO
Nationality MEXICO
Birth Date 1969-11-10
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SINALOA
SINALOA, SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23123

2 Sanctions

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: 23123

Country: United States

Entity: NK-iP2dWYexLipz9VBYuAtQci

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRH22CN

Start Date: 2021-05-12
Listing Date: 2021-05-19
Country: United States

Entity: NK-iP2dWYexLipz9VBYuAtQci

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

Alias JESUS MENDEZ
JESUS MENDEZ VARGAS
JESUS MENDEZ
JESUS MENDEZ VARGAZ
JOSE DE JESUS MENDEZ VARGAS
JESúS MéNDEZ VARGAS
JESUS MENDEZ VARGAS
JOSE MENDEZ VARGAZ
JOSE DE JESUS MENDEZ VARGAS
JOSé MéNDEZ VARGAS
JOSE MENDEZ VARGAS
JESUS MENDEZ VARGAS
EL CHANGO
Weak Alias CHUY MENDEZ
EL CHANGO
CHUY
CHAMULA
CHANGO MENDEZ
CHANGO
ID Number MEVJ890918HGRNRS09
Profile Type PERSON
Name JOSé DE JESúS MéNDEZ VARGAS
JOSé DE JESúS MéNDEZ
MENDEZ VARGAS, JOSE DE JESUS
JOSE DE JESUS MENDEZ VARGAS
JOSE DE JESUS MENDEZ VARGAS
何塞·德·赫苏斯·门德斯·巴尔加斯
First Name JOSE DE JESUS
JESUS
JOSé DE JESúS
JOSE DE JESUS
Last Name VARGAS
MéNDEZ
MENDEZ VARGAS
MENDEZ
Country MEXICO
Nationality MEXICO
Birth Date 1973-08-06
1989-09-18
1974-02-28
Birth-Place MICHOACáN
EDUARDO NERI, GUERRERO
ACAPULCO DE JUAREZ, GUERRERO
EL COLOMA, MICHOACAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2011-08-31
Modified At 2024-09-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address POTRERO GRANDE DE C DE PARACUARO, APATZINGAN
C/O CLUB ABARO, AVE VICENTE VILLADA, MEXICO CITY
CALLE CARLOS SALAZAR COL BUENOS AIRES, APATZINGAN
CALLE DR. LOSE LUIS MORA COL MORELOS, APATZINGAN
TAZUMBOS
MEXICO CITY, MUNICIPIO DE MEXICO, MEX
CALLE ACATITLA 122, COL. FERROCARRIL, APATZINGAN
TOLUCA
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG LORD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11798

2 Sanctions

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: 11798

Country: United States

Entity: Q1165974

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RC2M

Listing Date: 2011-08-31
Country: United States

Entity: Q1165974

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

Alias JORGE JESúS RODRíGUEZ GóMEZ
Родригес Гомес, Хорхе
RODRIGUEZ GOMEZ JORGE J.
Родригес, Хорхе
JORGE RODRíGUEZ GOMEZ
Родригес Гомес Хорхе
JORGE J RODRIGUEZ GOMEZ
豪爾赫·羅德里格斯
RODRIGUEZ GOMEZ JORGE JESUS
JORGE RODRIGUEZ GóMEZ
JORGE RODRIGUEZ
JORGE J RODRIGUEZ GOMEZ
JORGE RODRíGUEZ
JORGE RODRIGUEZ GOMEZ
JORGE RODRIGUEZ
RODRIGUEZ GOMEZ JORGE JESUS
Хорхе Гомес Родригес
RODRIGUEZ GOMEZ JORGE J.
Хорхе Родригес
Родригес Хорхе
ID Number 6823952
Profile Type PERSON
Name JORGE RODRIGUEZ
خورخي رودريغيز
JORGE JESúS RODRíGUEZ GóMEZ
Хорхе Родригес Гомес
豪尔赫·罗德里格斯
Родригес Гомес, Хорхе
JORGE JESUS RODRIGUEZ GOMEZ
JORGE RODRíGUEZ GóMEZ
JORGE JESUS RODRIGUEZ GOMEZ
JORGE RODRíGUEZ
JORGE JESúS RODRÍGUEZ GÓMEZ
RODRIGUEZ GOMEZ, JORGE JESUS
ホルヘ・ロドリゲス
First Name JORGE JESúS
JESúS
JORGE JESUS
RODRIGUEZ
JORGE
Middle Name J
JESUS
GOMEZ
Last Name RODRíGUEZ
RODRIGUEZ GOMEZ
GóMEZ
RODRIGUEZ
RODRÍGUEZ GÓMEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1965-11-09
Birth-Place BARQUISIMETO
Position VICE PRESIDENT OF VENEZUELA
VICE PRESIDENT OF VENEZUELA (2007-2008)
PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2021-)
PRESIDENT (-2006)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-09-25
Modified At 2024-08-12
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address EL VALLE, LIBERTADOR
EL VALLE, LIBERTADOR, CAPITAL DISTRICT, VEN
Topics SANCTIONED ENTITY
POLITICIAN
Notes VENEZUELAN POLITICIAN
SourceUrl https://www.asambleanacional.gob.ve/diputado/rodriguez-gomezjorge-jesus
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25078

3 Sanctions

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: 16

Country: Canada

Entity: Q3295308

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 25078

Country: United States

Entity: Q3295308

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6ST7N

Start Date: 2018-09-25
Listing Date: 2018-09-25
Country: United States

Entity: Q3295308

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

Alias ALEJANDRO GUZMAN SALAZAR
ALFREDILLO
ALFREDO GUZMAN LOERA
EL GORDO
Weak Alias JAGS
ALFREDILLO
ID Number GUSJ860517HJCZLS06
Profile Type PERSON
Name ヘスス・アルフレド・グスマン・サラザール
JESúS ALFREDO GUZMáN SALAZAR
JESUS ALFREDO GUZMAN SALAZAR
GUZMAN SALAZAR, JESUS ALFREDO
JESUS ALFREDO GUZMAN SALAZAR
First Name JESúS
JESUS
JESUS ALFREDO
Middle Name ALFREDO
Last Name GUZMáN
GUZMAN SALAZAR
Country MEXICO
Nationality MEXICO
Birth Date 1986-05-17
1990
Birth-Place ZAPOPAN
ZAPOPAN, JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-06-07
Modified At 2024-09-12
Gender MALE
Datasets WIKIDATA
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address 45050 ZAPOPAN, JALISCO, MEX
Topics SANCTIONED ENTITY
Notes NARCOTRAFICANTE MEXICANO
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13120

2 Sanctions

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: 13120

Country: United States

Entity: Q56660047

Program: SDN List

Provisions: SDNTK
ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)
Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R8B0

Listing Date: 2012-06-07
Country: United States

Entity: Q56660047

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

Alias JESUS ARMANDO ARIAS CABRALES
Profile Type PERSON
Name JESUS ARMANDO ARIAS CABRALES
JESúS ARMANDO ARIAS CABRALES
JéSUS ARMANDO ARIAS CABRALES
First Name JESúS
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1936-08-30
Birth-Place LOURDES, NORTE DE SANTANDER
First Seen 2024-02-08
Last Seen 2024-10-25
Last Change 2024-07-23
Modified At 2023-08-24
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
WIKIDATA
Topics SANCTIONED ENTITY
MILITARY
Notes COLOMBIAN MILITARY PERSONNEL

1 Sanctions

Sanction Caption Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2024-02-08
Sanction Last Change 2024-02-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q5929898

Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/