Caryslia Beatriz Rodríguezová Rodríguezová
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Présidente de la Cour suprême de justice du Venezuela (TSJ) et présidente de la chambre électorale de la Cour suprême de justice du Venezuela depuis janvier 2024. En sa qualité de présidente de la cha |
| - | |
| - | |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). President of the Supreme Court of Justice of Venezuela (TSJ) and President of the Electoral Chamber of the TSJ |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). President of the Supreme Court of Justice of Venezuela (TSJ) and President of the Electoral Chamber of the TSJ |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). President of the Supreme Court of Justice of Venezuela (TSJ) and President of the Electoral Chamber of th |
| - | President of the Supreme Court of Justice of Venezuela (TSJ) and President of the Electoral Chamber of the TSJ |
Adverse media
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Charges
Public charges
- VEN
- VEN
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Caryslia Beatriz Rodríguezová Rodríguezová have any sanctions?
Yes, Caryslia Beatriz Rodríguezová Rodríguezová is sanctioned by:
2. Can I receive AML sanctions alerts on Caryslia Beatriz Rodríguezová Rodríguezová?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Caryslia Beatriz Rodríguezová Rodríguezová a PEP (Politically Exposed Person)?
4. What is the relationship between Caryslia Beatriz Rodríguezová Rodríguezová and the AML regulation in Venezuela?
Caryslia Beatriz Rodríguezová Rodríguezová is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Caryslia Beatriz Rodríguezová Rodríguezová and the AML regulation in Venezuela?
Caryslia Beatriz Rodríguezová Rodríguezová is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Caryslia Beatriz Rodríguezová Rodríguezová and the AML regulation in Venezuela?
Caryslia Beatriz Rodríguezová Rodríguezová is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Caryslia Beatriz Rodríguezová Rodríguezová:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de la República Bolivariana de Venezuela | PEPs | VEN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |