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10 SapherCheck records found for Person Rodríguez

ID Number	0012201630050J
Profile Type	PERSON
Name	JULIO MODESTO RODRIGUEZ BALLADARES JULIO MODESTO RODRÍGUEZ BALLADARES JULIO MODESTO RODRIGUEZ BALLADARES RODRIGUEZ BALLADARES, JULIO MODESTO
First Name	JULIO MODESTO JULIO MODESTO JULIO
Middle Name	MODESTO
Last Name	RODRÍGUEZ BALLADARES RODRIGUEZ BALLADARES
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1963-01-22
Birth-Place	NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-14
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31533

3 Sanctions

1. Sanction Caption: Nicaragua

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: 24 Country: Canada Entity: NK-BMj2UBZVaM4N6d7JcwcTPQ Program: Nicaragua 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: 31533 Country: United States Entity: NK-BMj2UBZVaM4N6d7JcwcTPQ Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MRH5QJ6 Start Date: 2021-06-09 Listing Date: 2021-06-14 Country: United States Entity: NK-BMj2UBZVaM4N6d7JcwcTPQ 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

2. Malaquias GIL RODRIGUEZ

Registration Number	PPKXWE7JBCF6
Weak Alias	MALAQUIAS RODRIGUEZ
ID Number	V5352190
Profile Type	PERSON
Name	MALAQUIAS GIL RODRIGUEZ MALAQUíAS GIL RODRÍGUEZ GIL RODRIGUEZ, MALAQUIAS MALAQUIAS GIL RODRIGUEZ
First Name	MALAQUIAS MALAQUIAS MALAQUíAS
Last Name	GIL RODRIGUEZ GIL RODRÍGUEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1960-02-27
Birth-Place	TRUJILLO, VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACHE CARACHE, TRUJILLO, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50144

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: 49 Country: Canada Entity: NK-FCovqMYvToqvzLatks3mWY 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	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50144 Country: United States Entity: NK-FCovqMYvToqvzLatks3mWY 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN19 Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-FCovqMYvToqvzLatks3mWY 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. Hildemaro Jose Rodriguez Mucura

Alias	ILDEMARO JOSE MUCURA ILDEMARO JOSE MUCURA ILDEMARO JOSE RODRIGUEZ MUCURA ILDEMARO JOSE RODRIGUEZ MUCURA
ID Number	13432397
Profile Type	PERSON
Name	RODRIGUEZ MUCURA, HILDEMARO JOSE HILDEMARO JOSE RODRIGUEZ MUCURA HILDEMARO JOSE RODRIGUEZ MUCURA HILDEMARO JOSé RODRÍGUEZ MÚCURA
First Name	ILDEMARO HILDEMARO JOSé HILDEMARO HILDEMARO JOSE
Middle Name	JOSE
Last Name	RODRIGUEZ MUCURA MUCURA RODRÍGUEZ MÚCURA RODRIGUEZ MUCURA
Country	VENEZUELA
Birth Date	1977-06-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-26
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=26401

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: 58 Country: Canada Entity: NK-gnZeoJAffJRBJwf7P5G63U 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: 26401 Country: United States Entity: NK-gnZeoJAffJRBJwf7P5G63U 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: S4MR88HVM Start Date: 2019-02-15 Listing Date: 2019-02-26 Country: United States Entity: NK-gnZeoJAffJRBJwf7P5G63U 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. Esteban RODRIGUEZ OLIVERA

Alias	ESTEBAN RODRIGUEZ JIMENEZ ESTEBAN RODRIGUEZ MORFIN ESTEBAN MORFIN RODRIGUEZ ESTEBAN RODRIGUEZ JIMENEZ ESTEBAN MORFIN RODRIGUEZ ESTEBAN RODRIGUEZ MORFIN ESTEBAN RODRIGUEZ LARIOS ESTEBAN RODRIGUEZ LARIOS
Weak Alias	ESTEBAN VALENCIA
Profile Type	PERSON
Name	ESTEBAN RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, ESTEBAN ESTEBAN RODRIGUEZ OLIVERA ESTEBAN RODRíGUEZ OLIVERA
First Name	ESTEBAN ESTEBAN
Last Name	RODRíGUEZ RODRIGUEZ JIMENEZ MORFIN RODRIGUEZ RODRIGUEZ MORFIN OLIVERA RODRIGUEZ OLIVERA RODRIGUEZ LARIOS
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-12-19
Birth-Place	TECALITLAN, JALISCO, MEXICO TECALITLáN MUNICIPALITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2011-02-01
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	GUADALAJARA, JALISCO, MEX MEXICO CITY OCAMPO 49, TECALITLAN PUERTO DE HIERRO, ZAPOPAN RICARDO GIRADLES 5107, COLONIA JARDINES DE UNIVERSIDAD, GUADALAJARA CIUDAD VICTORIA, ALLENDE HWY, ALLENDE UNIVERSIDAD, GUADALAJARA VEREDA DEL CANARIO 1, GUADALAJARA SENDERA LAS ACACIAS 92, GUADALAJARA
Topics	SANCTIONED ENTITY
Notes	TRAFIQUANT DE DROGUE MEXICAIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12485

2 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: 12485 Country: United States Entity: Q118399345 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RDSF Listing Date: 2011-02-01 Country: United States Entity: Q118399345 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. Luis RODRIGUEZ OLIVERA

Alias	LUIS RODRIGUEZ OLIVERA LUIS RODRIGUEZ MORFIN LUIS FERNANDO RODRIGUEZ OLIVERA LUIS FERNANDO EL GUëRO LUIS FERNANDO MORFAN RODRIGUEZ LUIS FERNANDO MORFAN RODRIGUEZ LUIS RODRIGUEZ MORFIN
Profile Type	PERSON
Name	LUIS RODRíGUEZ OLIVERA LUIS FERNANDO RODRIGUEZ OLIVERA LUIS RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, LUIS
First Name	LUIS FERNANDO LUIS LUIS FERNANDO
Last Name	RODRíGUEZ RODRIGUEZ MORFIN MORFAN RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1966 1960 1972-04-03
Birth-Place	TECALITLAN, JALISCO, MEXICO TECALITLáN MUNICIPALITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
Modified At	2024-02-27
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	4179 COLONIA MIRAVALLE, GUADALAJARA PUERTO DE HIERRO, ZAPOPAN VEREDA DEL CANARIO 1, GUADALAJARA COLONIA PROVIDENCIA, CALLE QUEBEC, APT. 1127, GUADALAJARA SENDERO LAS ACACIAS 92, GUADALAJARA PLAZA PABELLION, ZAPOPAN FRESNO
Topics	SANCTIONED ENTITY
Notes	TRAFIQUANT DE DROGUE MEXICAIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12484

2 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: 12484 Country: United States Entity: Q118399657 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RDSD Listing Date: 2011-02-01 Country: United States Entity: Q118399657 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. Gilberto Jose RODRIGUEZ OREJUELA

Alias	GILBERTO RODRIGUEZ OREJUELA AJEDRECISTA OREJUELA GILBERTO JOSé RODRíGUEZ OREJUELA GILBERTO RODRíGUEZ OREJUELA EL CHAMO EL AJEDRECISTA
Weak Alias	LUCAS THE CHESS PLAYER
ID Number	6067015 6068015
Profile Type	PERSON
Name	غيلبرتو رودريغيز أوريجويلا گیلبرتو رودریگز اورخوئلا ג'ילברטו רודריגס אורחואלה 希尔韦托·罗德里格斯·奥雷胡埃拉 GILBERTO JOSE RODRIGUEZ OREJUELA RODRIGUEZ OREJUELA, GILBERTO JOSE گیلبرتو رودریگوز اوریخویلا GILBERTO RODRíGUEZ OREJUELA Γκιλμπέρτο Ροτρίγκεζ GILBERTO JOSE RODRIGUEZ OREJUELA
First Name	GILBERTO JOSE GILBERTO JOSE GILBERTO
Last Name	OREJUELA RODRíGUEZ RODRIGUEZ OREJUELA
Country	VENEZUELA ARGENTINA COMOROS COLOMBIA
Nationality	COLOMBIA
Birth Date	1939-01-30 1939-01-31
Birth-Place	MARIQUITA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2005-05-25
Modified At	2024-09-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Address	CALI CALI, COL
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG LORD, FORMERLY ONE OF THE LEADERS OF THE CALI CARTEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4107

2 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: 4107 Country: United States Entity: Q1351501 Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PFKR Listing Date: 2005-05-25 Country: United States Entity: Q1351501 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

7. 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

8. Miguel Angel RODRIGUEZ OREJUELA

Alias	MIGUEL RODRIGUEZ OREJUELA MIGUEL ÁNGEL RODRíGUEZ OREJUELA 米格爾·羅德里格斯·奧雷胡埃拉米格爾·羅德里格斯 MIGUEL ANGEL RODRIGUEZ OREJUELA
Weak Alias	PAT PATTY PATRICIO MANOLO PATRICIA EL SENOR MIKE MANUEL MAURO DOCTOR M.R.O.
ID Number	6095803
Profile Type	PERSON
Name	MIGUEL RODRIGUEZ OREJUELA میگل رودریگز اورخوئلا MIGUEL ANGEL RODRIGUEZ OREJUELA RODRIGUEZ OREJUELA, MIGUEL ANGEL MIGUEL RODRíGUEZ OREJUELA Μιγκέλ Ροντρίγκες Ορεχουέλα ميغيل رودريغيز أوريجويلا 米格尔·罗德里格斯·奥雷胡埃拉 MIGUEL ANGEL RODRIGUEZ OREJUELA میگیل رودریگوز اوریخویلا
First Name	MIGUEL ANGEL MIGUEL ANGEL MIGUEL ÁNGEL
Last Name	OREJUELA RODRíGUEZ RODRIGUEZ OREJUELA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1943-08-15 1943-07-15 1943-11-23
Birth-Place	MARIQUITA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-03
Created At	2005-05-25
Modified At	2024-10-01
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	CASA NO. 19, AVENIDA LAGO, CIUDAD JARDIN, CALI CALI, COL
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4108

2 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: 4108 Country: United States Entity: Q2254048 Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PG83 Listing Date: 2005-05-25 Country: United States Entity: Q2254048 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

9. Jean Alain Rodriguez

Alias	JEAN RODRíGUEZ
Profile Type	PERSON
Name	جان آلان رودريغيز سانشيز JEAN ALAIN RODRíGUEZ SáNCHEZ JEAN ALAIN RODRIGUEZ JEAN ALAIN RODRIGUEZ SANCHEZ JEAN ALAIN RODRíGUEZ
First Name	JEAN
Last Name	RODRíGUEZ
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1975-05-10
Birth-Place	SANTO DOMINGO
First Seen	2024-02-08
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2022-04-22
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DOMINICAN REPUBLIC LAWYER AND POLITICIAN

1 Sanctions

1. 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	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: Q26464855 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : 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/

10. Susana Barreiros

Alias	SUSANA VIRGINIA BARREIROS RODRíGUEZ
Profile Type	PERSON
Name	SUSANA VIRGINIA BARREIROS RODRÍGUEZ SUSANA BARREIROS
First Name	SUSANA VIRGINIA SUSANA VIRGINIA
Last Name	RODRíGUEZ BARREIROS RODRÍGUEZ BARREIROS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1981-07-11
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-18
Modified At	2024-03-01
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY JUDGE
Notes	VENEZUELAN JUDGE

1 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: 11 Country: Canada Entity: Q28804299 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng