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Antonio Jose Meneses Rodriguez

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAntonio Jose Meneses Rodriguez · Antonio José MENESES RODRÍGUEZT · Antonio José Meneses Rodríguez · MENESES RODRIGUEZ, Antonio Jose[sources]
AliasAntonio José MENESES RODRÍGUEZT[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameANTONIO JOSE · Antonio · Antonio José · José[sources]
ID NumberV14316687[sources]
Last nameMENESES RODRÍGUEZ · MENESES RODRIGUEZ · MENESES RODRÍGUEZT · Meneses Rodríguez[sources]
MatronymicRODRIGUEZ[sources]
Middle nameJose · José[sources]
PatronymicMENESES[sources]
Unique Entity IDPPQ4TJURJYK7[sources]
PositionSecretary-General of the National Electoral Council of Venezuela (CNE) · Secrétaire général du Conseil électoral national du Venezuela (CNE)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

V14316687 (other-Other identification number) (Cédula)

Belgian Financial Sanctions,

(Date of UN designation: 2025-01-10)

Belgian Financial Sanctions,

Secretary-General of the National Electoral Council of Venezuela (CNE) since August 2023. In this role, Antonio José Meneses Rodríguez delayed the processes in the electoral centers and forbade the acceptance of messages from the opposition addressed to the CNE revealing irregularities. Before assuming his function at the CNE, he signed a document of the Supreme Audit Office confirming the suspension of the electoral rights of opposition leader María Corina Machado. Therefore, Antonio José Meneses Rodríguez is responsible for undermining democracy and the rule of law in Venezuela.

Swiss SECO Sanctions/Embargoes,

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 d’accepter les messages adressés par l’opposition au CNE visant à révéler des irrégularités. Avant d’exercer ses fonctions au CNE, il a signé un document du Service du Contrôleur général confirmant la suspension des droits électoraux de la cheffe de l’opposition, María Corina Machado. Par conséquent, Antonio José Meneses Rodríguez est responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela.

French National Asset Freezing System,

Numéro de carte d’identité (cédula): V14316687

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,564

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,883

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 · DGT

EU Financial Sanctions Files (FSF)7,488

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

European Union · DG FISMA

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions7,452

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

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-50146 · ch-seco-87911 · eu-oj-f25d83dd63418e5fabc2fab5ec17c0c18c667807 · mc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80 · be-fod-84bac4e247d6340024bb95b02695e5285788269f · ofac-pr-4b3f6cd6ff01f4268eb825c5e073d410eb9f886c · fr-ga-7859 · usgsa-s4mrtln1c · eu-fsf-eu-12656-0

For experts: raw data explorer