SapherCheck

10 SapherCheck records found for Person González

ID Number V-6864238
V- 6864238
Profile Type PERSON
Name DOUGLAS ARNOLDO RICO GONZáLEZ
DOUGLAS ARNOLDO RICO GONZÁLEZ
First Name DOUGLAS ARNOLDO
DOUGLAS
Last Name RICO GONZÁLEZ
RICO GONZáLEZ
Nationality VENEZUELA
Birth Date 1969-09-28
Position DIRECTEUR DU BUREAU DES ENQUêTES SCIENTIFIQUES, CRIMINELLES ET MéDICO-LéGALES (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS – CICPC) DEPUIS LE 5 FéVRIER 2016. AUPARAVANT, IL A éTé DIRECTEUR ADJOINT DU CICPC.
ANCIEN DIRECTEUR ADJOINT DU CICPC.
DIRECTOR OF THE BUREAU FOR SCIENTIFIC, CRIMINAL, AND FORENSIC INVESTIGATIONS (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS (CICPC)) SINCE 5 FEBRUARY 2016. PREVIOUSLY, HE ACTED AS CICPC DEPUTY DIRECTOR.
DIRECTEUR DU BUREAU DES ENQUêTES SCIENTIFIQUES, CRIMINELLES ET MéDICO-LéGALES (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS – CICPC) DEPUIS LE 5 FéVRIER 2016.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-03-19
Modified At 2021-11-24
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 NUMéRO DE CARTE D’IDENTITé: V-6864238
DIRECTOR OF THE BUREAU FOR SCIENTIFIC, CRIMINAL, AND FORENSIC INVESTIGATIONS (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS (CICPC)) SINCE 5 FEB 2016. PREVIOUSLY, HE ACTED AS CICPC DEPUTY DIRECTOR. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, BY CICPC OFFICIALS UNDER HIS AUTHORITY. THE REPORT OF THE INDEPENDENT INTERNATIONAL FACT-FINDING MISSION ON THE BOLIVARIAN REPUBLIC OF VENEZUELA CHARACTERISES CICPC AS AN INSTITUTION THAT COMMITS SYSTEMATIC HUMAN RIGHTS VIOLATIONS IN VENEZUELA. CICPC IS ALSO INVOLVED IN EXTRA-JUDICIAL KILLINGS, ACCORDING TO THE REPORT OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS RELEASED ON 16 JUN 2021.
RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME COMMISES PAR DES AGENTS DU CICPC PLACéS SOUS SON AUTORITé. LE RAPPORT DE LA MISSION INTERNATIONALE INDéPENDANTE D’éTABLISSEMENT DES FAITS SUR LA RéPUBLIQUE BOLIVARIENNE DU VENEZUELA DéCRIT LE CICPC COMME UNE INSTITUTION QUI COMMET DES VIOLATIONS SYSTéMATIQUES DES DROITS DE L’HOMME AU VENEZUELA. SELON LE RAPPORT DU HAUT-COMMISSAIRE DES NATIONS UNIES AUX DROITS DE L’HOMME PUBLIé LE 16 JUIN 2021, LE CICPC EST éGALEMENT IMPLIQUé DANS DES EXéCUTIONS EXTRAJUDICIAIRES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3465

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.6165.26

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

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
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: 44476

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

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

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.6165.26

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

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
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-8xuLkBfvuVwLwY9TD8uH6X

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.6165.26

Country: France

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

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)

Reason: Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.

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-8xuLkBfvuVwLwY9TD8uH6X

Provisions: (UE) 2021/275 du 22/02/2021, (UE) 2021/1959 du 11/11/2021

Reason: Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.

Source URL: https://geldefonds.gouv.mc/
ID Number A00001526
0422909670000N
Profile Type PERSON
Name SONIA CASTRO GONZÁLEZ
SONIA CASTRO GONZáLEZ
SONIA CASTRO GONZALEZ
SONIA CASTRO GONZALEZ
CASTRO GONZALEZ, SONIA
SONIA CASTRO GONZALEZ
First Name SONIA
SONIA
Last Name CASTRO GONZáLEZ
CASTRO GONZÁLEZ
CASTRO GONZALEZ
CASTRO GONZALEZ
CASTRO GONZALEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1967-09-29
Birth-Place CARAZO, NICARAGUA
CARAZO
CARAZO, NICARAGUA
CARAZO : NICARAGUA
Position CONSEILLèRE SPéCIALE DU PRéSIDENT DU NICARAGUA POUR LES QUESTIONS DE SANTé
SPECIAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON HEALTH ISSUES AND FORMER MINISTER OF HEALTH.
ANCIENNE MINISTRE DE LA SANTé
CONSEILLèRE SPéCIALE DU PRéSIDENT DU NICARAGUA POUR LES QUESTIONS DE SANTé, ANCIENNE MINISTRE DE LA SANTé
FORMER MINISTER OF HEALTH
MINISTER OF HEALTH (2009-2019)
FORMER MINISTER OF HEALTH. NOW SPECIAL ADVISER TO THE PRESIDENT ON HEALTH ISSUES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-06-25
Modified At 2023-03-07
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address VILLA BARCELONA DE LA EMBAJADA DE ESPANA, 100 METROS AL ESTE CASA 17, MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
POLITICIAN
Notes N° PASSEPORT : A00001526 : DéLIVRé LE 19/11/2019, EXPIRANT LE 19/11/2028, AUTRE IDENTITé : 0422909670000N : CARTE D'IDENTITé
POLITICIAN IN NICARAGUA
SPECIAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON HEALTH ISSUES AND FORMER MINISTER OF HEALTH. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA, INCLUDING BY HINDERING ACCESS TO EMERGENCY MEDICAL ASSISTANCE FOR INJURED CIVILIANS INVOLVED IN DEMONSTRATIONS AND ORDERING HOSPITAL STAFF TO REPORT DEMONSTRATORS WHO HAVE BEEN BROUGHT TO HOSPITAL BY THE POLICE.
RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION à L'éGARD DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE AU NICARAGUA, NOTAMMENT EN ENTRAVANT L'ACCèS à L'ASSISTANCE MéDICALE D'URGENCE DES CIVILS BLESSéS AYANT PARTICIPé à DES MANIFESTATIONS ET EN ORDONNANT AU PERSONNEL HOSPITALIER DE SIGNALER LES MANIFESTANTS AMENéS à L'HôPITAL PAR LA POLICE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1755
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26925

11 Sanctions

Sanction Caption NIC
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.5583.14

Start Date: 2020-05-04
Listing Date: 2020-05-04
Country: Belgium

Entity: Q114754981

Program: NIC

Reason: 2020/606 (OJ L139I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
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: 2

Country: Canada

Entity: Q114754981

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: 42043

Start Date: 2020-06-24
Listing Date: 2020-06-24
Country: Switzerland

Entity: Q114754981

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

UNSC Id: 2
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 2023-04-20
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.5583.14

Start Date: 2020-05-04
Listing Date: 2020-05-04
Country: European Union

Entity: Q114754981

Program: NIC

Reason: 2020/606 (OJ L139I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
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: Q114754981

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) 2020/606 du 04/05/2020 (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.5583.14

Country: France

Entity: Q114754981

Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)

Reason: Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en entravant l'accès à l'assistance médicale d'urgence des civils blessés ayant participé à des manifestations et en ordonnant au personnel hospitalier de signaler les manifestants amenés à l'hôpital par la police.

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: NIC0005

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q114754981

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

Provisions: Travel Ban
Asset freeze

Reason: As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system.

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: NIC0005

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-05-05
Country: United Kingdom

Entity: Q114754981

Program: Nicaragua

Provisions: Asset freeze

Reason: As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system.

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: Q114754981

Provisions: (UE) 2020/606 du 04/05/2020

Reason: Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en entravant l'accès à l'assistance médicale d'urgence des civils blessés ayant participé à des manifestations et en ordonnant au personnel hospitalier de signaler les manifestants amenés à l'hôpital par la police.

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: 26925

Country: United States

Entity: Q114754981

Program: SDN List

Provisions: NICARAGUA-NHRAA
Block
NICARAGUA

Reason: NHRAA
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: S4MR93F77

Start Date: 2019-06-21
Listing Date: 2019-06-25
Country: United States

Entity: Q114754981

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 CHAYO MORENO
Назарио Морено Гонсалес
NAZARIO MORENO MADRIGAL
LA COMADRE
MORENO GONZáLEZ
JOSE MORENO
NAZARIO MORENO
EL CHAYO
NAZARIO MORENO GONZALEZ
VICTOR NAZARIO CASTREJON PENA
EL MáS LOCO
VICTOR NAZARIO CASTREJON PENA, TINO
NAZARIO MORENO MADRIGAL
EL DULCE
EL MAS LOCO, LOCO
CHAYO MORENO
JOSE MORENO
CHAYO
Weak Alias LA COMADRE
EL CHAYO
TINO
LOCO
EL DULCE
EL MAS LOCO
CHAYO
ID Number MOGN700308HMNRNZ07
092520304
601-62-3570
Profile Type PERSON
Name MORENO GONZALEZ, NAZARIO
NAZARIO MORENO GONZáLEZ
纳萨里奥·莫雷诺·冈萨雷斯
NAZARIO MORENO GONZALEZ
NAZARIO MORENO RODRíGUEZ
NAZARIO MORENO GONZALEZ
ナザリオ・モレノ・ゴンザレス
Морено Гонсалес, Назарио
First Name NAZARIO
JOSE
VICTOR NAZARIO
NAZARIO
CHAYO
Last Name MORENO MADRIGAL
CASTREJON PENA
MORENO
MORENO GONZALEZ
GONZáLEZ
Country UNITED STATES
MEXICO
Nationality MEXICO
Birth Date 1967-06-12
1979-06-12
1982-02-02
1970-03-08
1970-03-06
Birth-Place GUANAJUATILLO, MICHOACAN, MEXICO
APATZINGáN DE LA CONSTITUCIóN
ARIO DE ROSALES, MICHOACAN, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-01
Created At 2010-02-25
Modified At 2024-09-30
Tax Number MOGN670612TN0
MOGN700308TN2
MOGN790612TN8
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address CALLE ISIDRO MURIVERA, 51370 MATAMOROS
7 CALLE FRAY SERVANDO TERESA DE MIER, APTAZINGAN
625 VIRGILIO GARZA CHEPEVERA, 64030 MONTERREY
51370 MATAMOROS, MEX
36 CALLE NAYARIT, 83610 CABORCA
336 CALLE PRIV CARLOS S DE GORTARI, MONTERREY
APATZINGAN
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG LORD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11799

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: 11799

Country: United States

Entity: Q1391135

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: S4MR3PT4D

Listing Date: 2010-02-25
Country: United States

Entity: Q1391135

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 TATIANA
TANIA DíAZ
TANIA DIAZ
TANIA VALENTINA DíAZ
ID Number V-6432672
V- 6432672
Profile Type PERSON
Name TANIA DíAZ
TANIA VALENTINA DIAZ GONZALEZ
TANIA VALENTINA DÍAZ GONZÁLEZ
TANIA VALENTINA DíAZ GONZáLEZ
TANIA VALENTINA DÍAZ GONZÁLEZ
First Name TANIA
TANIA VALENTINA
Last Name DíAZ
DíAZ GONZáLEZ
DIAZ GONZALEZ
DÍAZ GONZÁLEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1963-06-18
Birth-Place CARACAS, DISTRITO CAPITAL : VENEZUELA
CARACAS VENEZUELA
CARACAS, DISTRITO CAPITAL, VENEZUELA
CARACAS, DISTRITO CAPITAL
CARACAS
CARACAS, VENEZUELA
Position MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
VICE PRESIDENT OF THE NATIONAL ASSEMBLY’S PEOPLE’S POWER AND MEDIA COMMISSION (JAN 2021)
VICE PRESIDENT OF THE NATIONAL ASSEMBLY’S PEOPLE’S POWER AND MEDIA COMMISSION
MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE.
MEMBRE DE L' L'ASSEMBLéE NATIONALE CONSTITUANTE (ANC), NON RECONNUE
MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND FORMER FIRST VICE-PRESIDENT OF THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC).
NATIONAL ASSEMBLY (MEMBER, 2016-)
NATIONAL ASSEMBLY DEPUTY (DEC 2020)
NATIONAL ASSEMBLY DEPUTY
FORMER FIRST VICE PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY
RECTOR (2022-)
NATIONAL ASSEMBLY (MEMBER, 2011-2016)
ANCIENNE PREMIèRE VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE.
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-06-30
Modified At 2024-06-30
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes DANS LE CADRE DE SON RôLE DIRIGEANT AU SEIN DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE, ELLE A PORTé ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA, Y COMPRIS EN SIGNANT LE DéCRET QUI A DéCHU DE SON IMMUNITé PARLEMENTAIRE LE PRéSIDENT DE L’ASSEMBLéE NATIONALE DU VENEZUELA, JUAN GUAIDó.
NUMéRO DE CARTE D’IDENTITé: V-6432672
MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND FORMER FIRST VICE-PRESIDENT OF THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). IN HER LEADING ROLE IN THE NON-RECOGNISED ANC SHE HAS UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY SIGNING THE DECREE THAT STRIPPED THE PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA, JUAN GUAIDó, OF HIS PARLIAMENTARY IMMUNITY.
VENEZUELAN JOURNALIST AND POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1079
https://www.asambleanacional.gob.ve/diputado/diaz-gonzaleztania-valentina

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.5624.14

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: Q16171767

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
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: 41

Country: Canada

Entity: Q16171767

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: 42950

Start Date: 2020-07-07 2021-11-24 2020-11-27
Listing Date: 2020-07-07 2021-11-24 2020-11-27
Country: Switzerland

Entity: Q16171767

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.5624.14

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: Q16171767

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
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: Q16171767

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) 2020/897 du 29/06/2020 (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.5624.14

Country: France

Entity: Q16171767

Program: (UE) 2020/897 du 29/06/2020 (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)

Reason: Dans le cadre de son rôle dirigeant au sein de l’Assemblée nationale constituante (ANC) non reconnue, elle a porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: VEN0028

Start Date: 2020-12-31
Modified At: 2022-01-25
Country: United Kingdom

Entity: Q16171767

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: VEN0028

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2020-06-30
Country: United Kingdom

Entity: Q16171767

Program: Venezuela

Provisions: Asset freeze

Reason: National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.

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: Q16171767

Provisions: (UE) 2020/897 du 29/06/2020,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021

Reason: Dans le cadre de son rôle dirigeant au sein de l’Assemblée nationale constituante (ANC) non reconnue, elle a porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó.

Source URL: https://geldefonds.gouv.mc/
Alias GUSTAVO GONZáLEZ LóPEZ
ID Number 5.726.284
Profile Type PERSON
Name GUSTAVO ENRIQUE GONZALEZ LOPEZ
GUSTAVO ENRIQUE GONZALEZ LOPEZ
GUSTAVO ENRIQUE GONZÁLEZ LÓPEZ
古斯塔沃·岡薩雷斯·洛佩斯
GUSTAVO GONZALEZ LOPEZ
GUSTAVO GONZáLEZ LóPEZ
غوستافو غونزاليس لوبيز
GUSTAVO ENRIQUE GONZáLEZ LóPEZ
GUSTAVO ENRIQUE GONZALEZ LOPEZ
GONZALEZ LOPEZ, GUSTAVO ENRIQUE
Густаво Гонсалес Лопес
First Name GUSTAVO
GUSTAVO ENRIQUE
GUSTAVO ENRIQUE
Last Name GONZáLEZ LóPEZ
GONZALEZ LOPEZ
GONZÁLEZ LÓPEZ
GONZALEZ LOPEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1960-11-02
Birth-Place MIRANDA
VENEZUELA
Position REAPPOINTED AS GENERAL DIRECTOR OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN) ON 30 APRIL 2019. SECURITY AND INTELLIGENCE ADVISER TO PRESIDENT MADURO SINCE JANUARY 2019 AND GENERAL DIRECTOR OF SEBIN FROM FEBRUARY 2014 TO OCTOBER 2018.
HEAD OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICES (SEBIN)
DIRECTOR GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN); MAJOR GENERAL, PRESIDENT OF VENEZUELA'S STRATEGIC CENTER OF SECURITY AND PROTECTION OF THE HOMELAND (CESPPA)
CONSEILLER POUR LA SéCURITé ET LE RENSEIGNEMENT AUPRèS DU PRéSIDENT MADURO
PRESIDENTIAL SECURITY COUNSEL.
DIRECTEUR GéNéRAL DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-17
Modified At 2024-03-29
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
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, VENEZUELA
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes VENEZUELAN POLITICIAN
REAPPOINTED AS GENERAL DIRECTOR OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN) ON 30 APR 2019. SECURITY AND INTELLIGENCE ADVISER TO PRESIDENT MADURO SINCE JAN 2019 AND GENERAL DIRECTOR OF SEBIN FROM FEB 2014 TO OCT 2018. DURING THE TIMES HE HAS SERVED AS SEBIN DIRECTOR, OFFICIALS UNDER HIS ULTIMATE AUTHORITY COMMITTED ACTS OF ARBITRARY DETENTION, TORTURE AND CRUEL AND INHUMAN TREATMENT, INCLUDING SEXUAL VIOLENCE, IN EL HELICOIDE DETENTION CENTRE. AS GENERAL DIRECTOR OF SEBIN, HE IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING ARBITRARY DETENTION, INHUMAN AND DEGRADING TREATMENT, AND TORTURE, AND THE REPRESSION OF CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION IN VENEZUELA.
HEAD OF SEBIN, INTELLIGENCE POLICE
RECONDUIT EN TANT QUE DIRECTEUR GéNéRAL DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN) LE 30 AVRIL 2019. CONSEILLER POUR LA SéCURITé ET LE RENSEIGNEMENT AUPRèS DU PRéSIDENT MADURO DEPUIS JANVIER 2019 ET DIRECTEUR GéNéRAL DU SEBIN DE FéVRIER 2014 à OCTOBRE 2018. LORSQU’IL éTAIT DIRECTEUR DU SEBIN, DES FONCTIONNAIRES PLACéS SOUS SON AUTORITé EN DERNIER RESSORT SE SONT RENDUS RESPONSABLES DE DéTENTIONS ARBITRAIRES, D’ACTES DE TORTURE ET DE TRAITEMENTS CRUELS ET INHUMAINS, NOTAMMENT DE VIOLENCES SEXUELLES, DANS LE CENTRE DE DéTENTION D’EL HELICOIDE. IL EST RESPONSABLE, EN TANT QUE DIRECTEUR GéNéRAL DU SEBIN, DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, NOTAMMENT DE DéTENTIONS ARBITRAIRES, DE TRAITEMENTS INHUMAINS ET DéGRADANTS ET DE TORTURE) ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17810
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1704

12 Sanctions

Sanction Caption VEN
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.4299.59

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: Q19787200

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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: 23

Country: Canada

Entity: Q19787200

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 3

Country: Canada

Entity: Q19787200

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
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: 38379

Start Date: 2019-08-07 2018-03-28 2023-11-28 2020-11-27
Listing Date: 2019-08-07 2018-03-28 2023-11-28 2020-11-27
Country: Switzerland

Entity: Q19787200

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 2023-11-14
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.4299.59

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: Q19787200

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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: Q19787200

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) 2023/2500 du 10/11/2023 (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.4299.59

Country: France

Entity: Q19787200

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Reconduit en tant que directeur général du Service bolivarien de renseignement national (SEBIN) le 30 avril 2019. Conseiller pour la sécurité et le renseignement auprès du président Maduro depuis janvier 2019 et directeur général du SEBIN de février 2014 à octobre 2018. Lorsqu’il était directeur du SEBIN, des fonctionnaires placés sous son autorité en dernier ressort se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, notamment de violences sexuelles, dans le centre de détention d’El Helicoide. Il est responsable, en tant que directeur général du SEBIN, de graves violations des droits de l’homme, notamment de détentions arbitraires, de traitements inhumains et dégradants et de torture) et de la répression de la société civile et de l’opposition démocratique vénézuéliennes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: VEN0002

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q19787200

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: VEN0002

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-01-22
Country: United Kingdom

Entity: Q19787200

Program: Venezuela

Provisions: Asset freeze

Reason: Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela.

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: Q19787200

Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023

Reason: Reconduit en tant que directeur général du Service bolivarien de renseignement national (SEBIN) le 30 avril 2019. Conseiller pour la sécurité et le renseignement auprès du président Maduro depuis janvier 2019 et directeur général du SEBIN de février 2014 à octobre 2018. Lorsqu’il était directeur du SEBIN, des fonctionnaires placés sous son autorité en dernier ressort se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, notamment de violences sexuelles, dans le centre de détention d’El Helicoide. Il est responsable, en tant que directeur général du SEBIN, de graves violations des droits de l’homme, notamment de détentions arbitraires, de traitements inhumains et dégradants et de torture) et de la répression de la société civile et de l’opposition démocratique vénézuéliennes.

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: 17810

Country: United States

Entity: Q19787200

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: S4MR4K4FQ

Listing Date: 2015-03-17
Country: United States

Entity: Q19787200

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 JUAN MEJIA GONZALEZ
Profile Type PERSON
Name JUAN REYES MEJIA GONZALEZ
JUAN REYES MEJIA GONZALEZ
JUAN MEJíA GONZáLEZ
خوان ميخيا غونزاليس
MEJIA GONZALEZ, JUAN REYES
First Name JUAN
JUAN REYES
JUAN REYES
Last Name GONZáLEZ
MEJIA GONZALEZ
Country MEXICO
Nationality MEXICO
Birth Date 1975-11-18
Birth-Place CIUDAD MIER
MIER, TAMAULIPAS, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-03-24
Modified At 2024-10-07
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 MIGUEL ALEMAN
MIGUEL ALEMAN, TAMAULIPAS, MEX
Topics SANCTIONED ENTITY
Notes DRUG LORD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11918

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: 11918

Country: United States

Entity: Q6300508

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: S4MR3QBGS

Listing Date: 2010-03-24
Country: United States

Entity: Q6300508

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

Profile Type PERSON
Name ANDRéS ELOY MÉNDEZ GONZÁLEZ
First Name ANDRéS ELOY
Last Name MÉNDEZ GONZÁLEZ
Country VENEZUELA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 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: 38

Country: Canada

Entity: ca-sema-78dc03cd0c48899f34a03f0ff0967ef81214dc20

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name CAROLYS HELENA PÉREZ GONZÁLEZ
First Name CAROLYS HELENA
Last Name PÉREZ GONZÁLEZ
Country VENEZUELA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 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: 43

Country: Canada

Entity: ca-sema-e7db4c536de5d71f2c2e7acf64e6811db0bde342

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name JOSÉ JAIME GARCÍA GONZÁLEZ
First Name JOSÉ JAIME
Last Name GARCÍA GONZÁLEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-09-06
Birth-Place GUAYMANGO, AHUACHAPáN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-44062

1 Sanctions

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: 2022/44062

Country: El Salvador

Entity: interpol-red-2022-44062

Program: Red Notice

Reason: Agrupaciones Ilícitas y Homicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FRANCISCO JAVIER GARCÍA GONZÁLEZ
First Name FRANCISCO JAVIER
Last Name GARCÍA GONZÁLEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1981-12-05
Birth-Place CHIQUIMULILLA, SANTA ROSA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-75845

1 Sanctions

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: 2022/75845

Country: Guatemala

Entity: interpol-red-2022-75845

Program: Red Notice

Reason: FEMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices