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1 SapherCheck records found for Person Jorge jesús rodríguez gómez

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

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 16 Country: Canada Entity: Q3295308 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25078 Country: United States Entity: Q3295308 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6ST7N Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: Q3295308 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view