Delcy Eloina Rodriguez Gomez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Vice-présidente du Venezuela et, depuis août 2024, ministre du pétrole. Ancienne ministre de l’économie, des finances et du commerce. Ancienne présidente de l’Assemblée constituante illégitime et anci |
| - | 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 Ven |
| - | Vice-President of Venezuela, and since August 2024, Minister of Oil. Former Minister of the Economy, Finances and Trade. Former President of the illegitimate Constituent Assembly and former member of |
| - | (UK Sanctions List Ref):VEN0010 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):President of the National Constituent Assembly (UK Statement of Reasons):Commander i |
| - | (UK Sanctions List Ref):VEN0010 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):President of the National Constituent Assembly (UK Statement of Reasons):Vice Presid |
| - | (UK Sanctions List Ref):VEN0010 President of the National Constituent Assembly (UK Statement of Reasons):Vice President of Venezuela, acting Minister of Economy and Finance, former President of the il |
| - | (UK Sanctions List Ref):VEN0010. President of the National Constituent Assembly (UK Statement of Reasons):Vice President of Venezuela, acting Minister of Economy and Finance, former President of the i |
| - | Gender: female. Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Usurped the powers of the |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Delcy Eloina Rodriguez Gomez have any sanctions?
Yes, Delcy Eloina Rodriguez Gomez is sanctioned by:
2. Can I receive AML sanctions alerts on Delcy Eloina Rodriguez Gomez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Delcy Eloina Rodriguez Gomez a PEP (Politically Exposed Person)?
Yes, Delcy Eloina Rodriguez Gomez is considered a PEP under the following countries' regulations:
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. 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 Delcy Eloina Rodriguez Gomez:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Partido Socialista Unido de Venezuela | PEPs | VEN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |