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Douglas Arnoldo Rico González

Sanctioned entity

Douglas Arnoldo Rico González is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Douglas Arnoldo RICO GONZÁLEZ · Douglas Arnoldo Rico González				[sources]
Birth date	1969-09-28				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
First name	Douglas · Douglas Arnoldo				[sources]
ID Number	`V- 6864238` · `V-6864238`				[sources]
Last name	RICO GONZÁLEZ · Rico González				[sources]
Second name	Arnoldo				[sources]
Position	Ancien directeur adjoint du CICPC. · Directeur du bureau des enquêtes scientifiques, criminelles et médico-légales (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas – CICPC) depuis le 5 février 2016. · Director of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 February 2016. Previously, he acted as CICPC deputy director.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2021-03-19				[sources]
Modified on	2021-11-24				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Director of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 Feb 2016. Previously, he acted as CICPC deputy director. Responsible for serious human rights violations, by CICPC officials under his authority. The report of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela characterises CICPC as an institution that commits systematic human rights violations in Venezuela. CICPC is also involved in extra-judicial killings, according to the report of the United Nations High Commissioner for Human Rights released on 16 Jun 2021.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.

— French Freezing of Assets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V-6864238`	Venezuela	id-card	-	-
`V-6864238`	-	Other identification number	-	-
`V-6864238`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2021-03-19	-
European External Action Service	VEN	2021-11-13	-
Federal Public Service Finance	VEN	2021-11-13	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: eu-tb-logical-127574 · fr-ga-3465 · ch-seco-44476 · eu-fsf-eu-6165-26

For experts: raw data explorer

Factsheet Descriptions Data sources

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