Antonio José Meneses Rodríguezt
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| - | Secrétaire général du Conseil électoral national du Venezuela (CNE) depuis août 2023. En cette qualité, Antonio José Meneses Rodríguez a retardé les processus dans les centres électoraux et a interdit |
| - | |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Secretary-General of the National Electoral Council of Venezuela (CNE) |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Secretary-General of the National Electoral Council of Venezuela (CNE) |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Secretary-General of the National Electoral Council of Venezuela (CNE) |
| - | Secretary-General of the National Electoral Council of Venezuela (CNE) |
Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Antonio José Meneses Rodríguezt have any sanctions?
Yes, Antonio José Meneses Rodríguezt is sanctioned by:
2. Can I receive AML sanctions alerts on Antonio José Meneses Rodríguezt?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Antonio José Meneses Rodríguezt a PEP (Politically Exposed Person)?
Yes, Antonio José Meneses Rodríguezt is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Antonio José Meneses Rodríguezt and the AML regulation in Venezuela?
Antonio José Meneses Rodríguezt is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Antonio José Meneses Rodríguezt:
| Name | Info | Source |
|---|---|---|
| Web del Consejo Nacional Electoral de Venezuela | PEPs | VEN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |