Search Sanctions | SapherCheck

7 SapherCheck records found for Person Gómez

Profile Type	PERSON
Name	CINTHIA EDELMIRA MONTERROSO GóMEZ CINTHIA EDELMIRA MONTERROSO GóMEZ
First Name	CINTHIA EDELMIRA
Last Name	MONTERROSO GóMEZ
Country	GUATEMALA
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SPECIAL LEGISLATIVE EXCLUSIONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics	SANCTIONED ENTITY
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

2 Sanctions

1. Sanction Caption: Guatemala

Sanction Caption	Guatemala
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: 2 Country: Canada Entity: NK-9CkTqbicCsBJSqisWup9uE Program: Guatemala Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-20 Country: United States Entity: NK-9CkTqbicCsBJSqisWup9uE Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: a current prosecutor, undermined democratic processes or institutions by bringing unsubstantiated, politically motivated criminal charges against journalists for exercising their freedom of expression as protected by Guatemalan law. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

2. Eustiquio Jose Lugo Gomez

ID Number	8435812
Profile Type	PERSON
Name	EUSTIQUIO JOSé LUGO GóMEZ LUGO GOMEZ, EUSTIQUIO JOSE EUSTIQUIO JOSE LUGO GOMEZ EUSTIQUIO JOSE LUGO GOMEZ
First Name	EUSTIQUIO EUSTIQUIO JOSE
Middle Name	JOSé JOSE
Last Name	LUGO GóMEZ LUGO GOMEZ LUGO GOMEZ
Country	VENEZUELA
Birth Date	1964-03-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-01
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26947

3 Sanctions

1. 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: 26947 Country: United States Entity: NK-nAuL5zXBFmiz48UpUtPXBN Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-nAuL5zXBFmiz48UpUtPXBN Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

3. 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: S4MR94HB0 Start Date: 2019-06-27 Listing Date: 2019-07-01 Country: United States Entity: NK-nAuL5zXBFmiz48UpUtPXBN 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

3. Delcy Eloina Rodriguez Gomez

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

4. Jorge Jesus Rodriguez Gomez

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

1. 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: 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

2. 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: 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

3. 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: 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

5. Francisco Jose Rangel Gomez

Alias	FRANCISCO RANGEL GOMEZ FRANCISCO JOSé RANGEL GóMEZ
ID Number	2520281
Profile Type	PERSON
Name	FRANCISCO JOSé RANGEL GóMEZ FRANCISCO JOSé RANGEL GOMEZ FRANCISCO JOSé RANGEL GÓMEZ فرانسيسكو رانجيل غوميز FRANCISCO JOSE RANGEL GOMEZ FRANCISCO JOSE RANGEL GOMEZ FRANCISCO RANGEL GóMEZ RANGEL GOMEZ, FRANCISCO JOSE
First Name	FRANCISCO JOSE FRANCISCO JOSé FRANCISCO JOSE
Last Name	RANGEL RANGEL GÓMEZ RANGEL GOMEZ RANGEL GOMEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1953-04-04
Birth-Place	CARACAS CARACAS, VENEZUELA
Position	GOVERNOR (2004-2017) FORMER GOVERNOR OF BOLIVAR STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2018-01-18
Modified At	2024-09-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BOLIVAR BOLIVAR, BOLIVAR, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GOVERNOR OF BOLíVAR STATE IN VENEZUELA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23345

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 17 Country: Canada Entity: Q5483849 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 23345 Country: United States Entity: Q5483849 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR65MVV Start Date: 2018-01-05 Listing Date: 2018-01-18 Country: United States Entity: Q5483849 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

6. Joaquin Gomez

Alias	MILTON DE JESúS TONCEL MILTON DE JESUS TONCEL JOAQUíN GOMEZ MILTON DE JESúS TONCEL REDONDO JOAQUIN GOMEZ JOAQUIN GóMEZ
Profile Type	PERSON
Name	ホアキン・ゴメス JOAQUíN GóMEZ JOAQUIN GOMEZ خواكين غوميز MILTON DE JESUS TONCEL
First Name	MILTON JOAQUíN
Last Name	GóMEZ DE JESUS TONCEL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1947-05-18 1947-03-18
Birth-Place	BARRANCAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2024-04-25
Gender	MALE
Weight	0
Height	0
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	COLOMBIAN GUERILLA LEADER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-52962

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/52962 Country: United States Entity: Q6206475 Program: Red Notice Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Hostage Taking (3 counts) 3) Using a Firearm During a Crime of Violence (1 count) 4) Conspiracy to Provide Material Support to Terrorists (1 count) 5) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JUAN GERARDO PONCIANO GÓMEZ

Profile Type	PERSON
Name	JUAN GERARDO PONCIANO GÓMEZ
First Name	JUAN GERARDO
Last Name	PONCIANO GÓMEZ
Nationality	GUATEMALA
Birth Date	1933-12-27
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.60
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-3074

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/3074 Country: Guatemala Entity: interpol-red-2012-3074 Program: Red Notice Reason: CASOS ESPECIALES DE ESTAFA, INTERMEDIACIÓN FINANCIERA, LAVADO DE DINERO U OTROS ACTIVOS Y CONSPIRACIÓN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices