Arcadio De Jesus Delgado Rosales

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Arcadio De Jesus Delgado Rosales

Gender: label.gender.m

Birth: 1954-09-23 VEN

Person type: label.person_type.P

Other names: Arcadio De Jesus Delgado Rosales, Arcadio De Jesús Delgado Rosales

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela

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Frequently Asked Questions

1. Does Arcadio De Jesus Delgado Rosales have any sanctions?

Yes, Arcadio De Jesus Delgado Rosales is sanctioned by:

2. Can I receive AML sanctions alerts on Arcadio De Jesus Delgado Rosales?

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 Arcadio De Jesus Delgado Rosales:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

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.