Rodriguez Gomez

Sanctioned

Last update: 03/06/2026

Name: Rodriguez Gomez

Gender: label.gender.f

Birth: 1969-05-18

Person type: label.person_type.P

Name original: Delcy Eloina Rodríguez Gómez

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Sanctions

table.sanction.head.program	table.sanction.head.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 Na

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Frequently Asked Questions

1. Does Rodriguez Gomez have any sanctions?

Yes, Rodriguez Gomez is sanctioned by:

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

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 Gomez:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.