Search Sanctions | SapherCheck

10 SapherCheck records found for Person Rosales

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

9 Sanctions

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.6153.59 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-SFrK2CjzihEGTqtTie3dZJ Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: 36 Country: Canada Entity: NK-SFrK2CjzihEGTqtTie3dZJ Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 44415 Start Date: 2023-01-24 2021-11-24 2021-03-19 Listing Date: 2023-01-24 2021-11-24 2021-03-19 Country: Switzerland Entity: NK-SFrK2CjzihEGTqtTie3dZJ Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.6153.59 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-SFrK2CjzihEGTqtTie3dZJ Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: NK-SFrK2CjzihEGTqtTie3dZJ Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2021/1959 du...

Sanction Caption	(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6153.59 Country: France Entity: NK-SFrK2CjzihEGTqtTie3dZJ Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: NK-SFrK2CjzihEGTqtTie3dZJ Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022 Reason: Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. Source URL: https://geldefonds.gouv.mc/

8. 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: 22248 Country: United States Entity: NK-SFrK2CjzihEGTqtTie3dZJ Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR6PKZP Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: NK-SFrK2CjzihEGTqtTie3dZJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Gustavo Adolfo PERDOMO ROSALES

Alias	GUSTAVO PERDOMO-ROSALES GUSTAVO ADOLFO PERDOMO GUSTAVO A PERDOMO GUSTAVO PERDOMO GUSTAVO A PERDOMO ROSALES GUSTAVO PERDOMO GUSTAVO A PERDOMO GUSTAVO A PERDOMO ROSALES GUSTAVO PERDOMO-ROSALES GUSTAVO ADOLFO PERDOMO
ID Number	14585388
Profile Type	PERSON
Name	GUSTAVO ADOLFO PERDOMO ROSALES GUSTAVO ADOLFO PERDOMO ROSALES PERDOMO ROSALES, GUSTAVO ADOLFO
First Name	GUSTAVO GUSTAVO ADOLFO
Middle Name	ADOLFO A
Last Name	PERDOMO PERDOMO ROSALES
Country	VENEZUELA UNITED STATES
Nationality	VENEZUELA
Birth Date	1979-02-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	18555 COLLINS AVENUE, UNIT 4405, 33160 SUNNY ISLES CORAL GABLES, 33146, USA 4100 SALZEDO ST., UNIT 804, 33146 CORAL GABLES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26200

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: 26200 Country: United States Entity: NK-TRaJrHBTVJHHJaoCmACraG Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MR7XQ7P Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-TRaJrHBTVJHHJaoCmACraG 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. Freddy Alirio Bernal Rosales

Alias	FREDDY ALIRIO BERNAL ROSALES FREDDY BERNAL ROSALES FREDDY BERNAL
ID Number	5665018
Profile Type	PERSON
Name	BERNAL ROSALES, FREDDY ALIRIO FREDDY ALIRIO BERNAL ROSALES FREDDY ALIRIO BERNAL ROSALES FREDDY ALIRIO BERNAL ROSALES FREDDY BERNAL
First Name	FREDDY ALIRIO FREDDY FREDDY ALIRIO FREDDY ALIRIO
Last Name	BERNAL BERNAL ROSALES BERNAL ROSALES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-06-16
Birth-Place	SAN CRISTóBAL, TáCHIRA STATE, SAN CRISTóBAL, VENEZUELA SAN CRISTóBAL, ÉTAT DE TáCHIRA SAN CRISTóBAL SAN CRISTóBAL, ÉTAT DE TáCHIRA : VENEZUELA SAN CRISTOBAL, TACHIRA STATE, VENEZUELA SAN CRISTóBAL, VENEZUELA SAN CRISTOBAL, TACHIRA STATE VENEZUELA SAN CRISTOBAL, TACHIRA STATE SAN CRISTóBAL, VENEZUELA
Position	GOVERNOR OF TáCHIRA STATE. FORMER HEAD OF THE NATIONAL CONTROL CENTRE OF THE COMMITTEE FOR LOCAL SUPPLY AND PRODUCTION (CLAP) AND FORMER PROTECTOR OF TáCHIRA STATE. ALSO A COMMISSIONER GENERAL OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA GOUVERNEUR DE L’ÉTAT DE TáCHIRA. ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION. ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA. COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL. ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA MINISTER OF URBAN AGRICULTURE COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN) VENEZUELA'S MINISTER OF URBAN AGRICULTURE COMMISSIONER GENERAL OF SEBIN GOUVERNEUR DE L’ÉTAT DE TáCHIRA DEPUIS SA VICTOIRE AUX éLECTIONS DE NOVEMBRE 2021 HEAD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION (CLAP) NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-08
Modified At	2024-04-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF URBAN AGRICULTURE. HD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) AND COMMISSIONER GENERAL OF SEBIN GOVERNOR OF TáCHIRA STATE SINCE WINNING THE ELECTIONS IN NOV 2021. FORMER HEAD OF THE NATIONAL CONTROL CENTRE OF THE COMMITTEE FOR LOCAL SUPPLY AND PRODUCTION (CLAP) AND FORMER PROTECTOR OF TáCHIRA STATE. ALSO A COMMISSIONER GENERAL OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). AS HEAD OF THE CLAP AND PROTECTOR OF TáCHIRA STATE HE WAS ABLE TO CALL UPON SPECIAL FORCES (FAES) AND TO INFLUENCE APPOINTMENTS OF JUDGES AND PROSECUTORS. RESPONSIBLE FOR UNDERMINING DEMOCRACY THROUGH MANIPULATION OF CLAP PROGRAMME DISTRIBUTIONS AMONGST VOTERS. ADDITIONALLY, AS COMMISSIONER GENERAL OF SEBIN HE IS RESPONSIBLE FOR SEBIN’S ACTIVITIES WHICH INCLUDE SERIOUS HUMAN RIGHTS VIOLATIONS SUCH AS ARBITRARY DETENTION. GOUVERNEUR DE L’ÉTAT DE TáCHIRA DEPUIS SA VICTOIRE AUX éLECTIONS DE NOVEMBRE 2021. ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION (CLAP) ET ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA. ÉGALEMENT COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). EN TANT QUE CHEF DES CLAP ET PROTECTEUR DE L’ÉTAT DE TáCHIRA, IL A PU FAIRE APPEL AUX FORCES SPéCIALES (FAES) ET EXERCER UNE INFLUENCE SUR LES NOMINATIONS DES JUGES ET PROCUREURS. RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE PAR LA MANIPULATION DE DISTRIBUTIONS DU PROGRAMME CLAP PARMI LES éLECTEURS. PAR AILLEURS, EN TANT QUE COMMISSAIRE EN CHEF DU SEBIN, IL EST RESPONSABLE D’ACTIVITéS DE CE DERNIER AYANT CONDUIT à DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, TELLES QUE DES DéTENTIONS ARBITRAIRES. MINISTER OF URBAN AGRICULTURE\|HD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) AND COMMISSIONER GENERAL OF SEBIN VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12884 https://www.asambleanacional.gob.ve/diputado/bernal-rosalesfreddy-alirio https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1653

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.4636.90 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: Q5496848 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: 12 Country: Canada Entity: Q5496848 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: 39341 Start Date: 2023-01-24 2018-07-10 2019-08-07 2020-11-27 2019-11-22 Listing Date: 2023-01-24 2018-07-10 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q5496848 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.4636.90 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: Q5496848 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: Q5496848 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) 2019/1891 du...

Sanction Caption	(UE) 2019/1891 du 11/11/2019 (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.4636.90 Country: France Entity: Q5496848 Program: (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) (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) Reason: Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien protecteur de l’État de Táchira. Également commissaire en chef du Service bolivarien de renseignement national (SEBIN). En tant que chef des CLAP et protecteur de l’État de Táchira, il a pu faire appel aux forces spéciales (FAES) et exercer une influence sur les nominations des juges et procureurs. Responsable d’avoir porté atteinte à la démocratie par la manipulation de distributions du programme CLAP parmi les électeurs. Par ailleurs, en tant que commissaire en chef du SEBIN, il est responsable d’activités de ce dernier ayant conduit à de graves violations des droits de l’homme, telles que des détentions arbitraires. 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: VEN0013 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5496848 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela 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: VEN0013 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q5496848 Program: Venezuela Provisions: Asset freeze Reason: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela 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: Q5496848 Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022 Reason: Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien protecteur de l’État de Táchira. Également commissaire en chef du Service bolivarien de renseignement national (SEBIN). En tant que chef des CLAP et protecteur de l’État de Táchira, il a pu faire appel aux forces spéciales (FAES) et exercer une influence sur les nominations des juges et procureurs. Responsable d’avoir porté atteinte à la démocratie par la manipulation de distributions du programme CLAP parmi les électeurs. Par ailleurs, en tant que commissaire en chef du SEBIN, il est responsable d’activités de ce dernier ayant conduit à de graves violations des droits de l’homme, telles que des détentions arbitraires. 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: 12884 Country: United States Entity: Q5496848 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: S4MR3RBVF Listing Date: 2011-09-08 Country: United States Entity: Q5496848 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. CÉSAR ADÁN ROSALES BATRES

Profile Type	PERSON
Name	CÉSAR ADÁN ROSALES BATRES
First Name	CÉSAR ADÁN
Last Name	ROSALES BATRES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1957-06-11
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.67
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LUNAR EN LA CARA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-55479

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: 2010/55479 Country: Guatemala Entity: interpol-red-2010-55479 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. HECTOR ORLANDO GUILLEN ROSALES

Profile Type	PERSON
Name	HECTOR ORLANDO GUILLEN ROSALES
First Name	HECTOR ORLANDO
Last Name	GUILLEN ROSALES
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1984-08-23
Birth-Place	TEGUCIGALPA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-292833

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: 2012/292833 Country: Honduras Entity: interpol-red-2012-292833 Program: Red Notice Reason: EVASION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LUIS MIGUEL MURILLO-ROSALES

Profile Type	PERSON
Name	LUIS MIGUEL MURILLO-ROSALES
First Name	LUIS MIGUEL
Last Name	MURILLO-ROSALES
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1988-12-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	54
Hair-Color	BRO
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MURILLO-ROSALES HAS A SCAR ON LOWER BACK.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-78346

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: 2014/78346 Country: United States Entity: interpol-red-2014-78346 Program: Red Notice Reason: 1) Murder, 1st degree 2) Armed Criminal Action Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MANUEL DE JESUS PINEDA ROSALES

Profile Type	PERSON
Name	MANUEL DE JESUS PINEDA ROSALES
First Name	MANUEL DE JESUS
Last Name	PINEDA ROSALES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-09-08
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	45
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-191835

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: 2017/191835 Country: El Salvador Entity: interpol-red-2017-191835 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SHAFIK ALEXANDER ROSALES ALFARO

Profile Type	PERSON
Name	SHAFIK ALEXANDER ROSALES ALFARO
First Name	SHAFIK ALEXANDER
Last Name	ROSALES ALFARO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-12-03
Birth-Place	MUNICIPIO DE SAN JUAN TALPA, DEPARTAMENTO DE LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-58480

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: 2018/58480 Country: El Salvador Entity: interpol-red-2018-58480 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. KENDY LISETH ROSALES SOMOZA

Profile Type	PERSON
Name	KENDY LISETH ROSALES SOMOZA
First Name	KENDY LISETH
Last Name	ROSALES SOMOZA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-01-08
Birth-Place	MEJICANOS, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	88
Hair-Color	BLA
Height	1.67
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-116150

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: 2019/116150 Country: El Salvador Entity: interpol-red-2019-116150 Program: Red Notice Reason: TRAFICO ILEGAL DE PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JOSÉ OSCAR ROSALES

Profile Type	PERSON
Name	JOSÉ OSCAR ROSALES
First Name	JOSÉ OSCAR
Last Name	ROSALES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1971-03-10
Birth-Place	SAN MIGUEL
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/2022-10583

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: 2022/10583 Country: El Salvador Entity: interpol-red-2022-10583 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices