Rodriguez Rodriguez

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Rodriguez Rodriguez

Gender: label.gender.f

Birth: 1967-07-16 VEN

Person type: label.person_type.P

Name original: Caryslia Beatriz Rodríguez Rodríguez

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Caryslia Beatriz Rodríguez Rodríguez is an involved person through her role as the President of the Supreme Tribunal of Justice (TSJ). The TSJ is and has been involved in actions and activities that h

Adverse media

https://www.primerahora.com/noticias/gobierno-politica/notas/casi-dos-anos-sin-usar-98-millones-destinados-al-centro-de-trauma-de-mayaguez/

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Rodriguez Rodriguez have any sanctions?

Yes, Rodriguez Rodriguez is sanctioned by:

2. Can I receive AML sanctions alerts on Rodriguez Rodriguez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rodriguez Rodriguez:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.