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Delcy Eloina Rodriguez Gomez

Diplomat · Political · Sanctioned entity

Delcy Eloina Rodriguez Gomez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Delcy Eloina RODRÍGUEZ GÓMEZ · Delcy Eloina Rodriguez Gomez · Delcy Eloina Rodríguez Gómez · Delcy Eloína RODRÍGUEZ GÓMEZ · Delcy RODRIGUEZ Gomez · 13 more...				[sources]
Other name	Delcy Eloina Rodriguez Gomez · Delcy Eloina Rodríguez Gómez · Delcy Eloína Rodriguez Gómez · Delcy Eloína Rodríguez Gómez · Delcy Rodriguez · 4 more...				[sources]
Birth date	1969-05-18				[sources]
Place of birth	Caracas				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Delcy · Delcy Eloina · Delcy Eloína · Eloína				[sources]
ID Number	`10353667`				[sources]
Keywords	National government				[sources]
Last name	Gómez · RODRÍGUEZ GÓMEZ · Rodriguez · Rodriguez Gomez · Rodríguez · 1 more...				[sources]
Matronymic	Rodriguez Gomez				[sources]
Second name	Eloina				[sources]
Wikidata ID	Q15081116				[sources]
Position	Ancien membre de la Commission présidentielle chargée de mettre en place l'Assemblée constituante nationale illégitime · Ancienne présidente de l’Assemblée constituante illégitime. · Executive Vice President · Minister of Economy & Finance · Minister of Finance of Venezuela (2020-) · 9 more...				[sources]
Education	Central University of Venezuela				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov				[sources]
Created at	2018-07-10				[sources]
Modified on	2024-04-18				[sources]
Last changed	2024-04-23	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

Vice-President of Venezuela, Minister of the Economy, Finances and Trade. Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Her actions in the Presidential Commission and then as President of the illegitimate Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and to prevent them from taking part in the political process.

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

Les actions qu’elle a menées au sein de la Commission présidentielle, puis en tant que présidente de l’Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris par l’usurpation des pouvoirs de l’Assemblée nationale et leur utilisation pour s’en prendre à l’opposition et l’empêcher de prendre part au processus politique.

— French Freezing of Assets, 2023-04-20

President of the National Constituent Assembly

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Venezuelan politician and lawyer

— Wikidata non-official source, 2023-07-18

Vice President of the Republic of Venezuela

— Wikidata non-official source, 2024-04-23

Relationships

Family members
Relative	Relationship	Start date	End date
Alfredo Jose Anzola	unmarried partner	-	2008-04
Fernando Carrillo	unmarried partner	2006	2007

Identifications
Document number	Country	Type	Start date	End date
`10353667`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Executive Vice President	2018-06-14	-
Minister of Finance of Venezuela	2020-09-10	-
Minister of Foreign Affairs of the Bolivarian Republic of Venezuela	2014-12-26	2017-06-21
Executive Vice President	-	-
Minister of Economy & Finance	-	-
Vice President of Venezuela	2018-06-14	-
Venezuelan Minister of Communications and Information	2013-08-03	2014-10-13

Relatives
Person	Relationship	Start date	End date
Jorge Rodriguez	sibling	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	VEN	2021-11-13	-
Global Affairs Canada	Venezuela	-	-
European External Action Service	VEN	2021-11-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

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

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,233

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

CIA World Factbook heads of state and government1,209

An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

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

CIA World Leaders11,109

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

External databases

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

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-7EibTPVnacqPVJt44BQ46x · ch-seco-39323 · us-cia-venezuela-delcy-rodriguez-gomez-executive-vice-pres · ca-sema-13-ve-delcy-eloina-rodriguez-gomez · gb-hmt-13687 · us-cia-venezuela-delcy-eloina-rodriguez-gomez-min-of-economy-finance · eu-fsf-eu-4633-93 · NK-2nXzEn4MntZiQZS5g7fTgy · ca-sema-venezuela-n-a-13 · eu-tb-logical-117530 · us-cia-venezuela-delcy-rodriguez-gomez-minister-of-economy-finance · us-cia-venezuela-delcy-rodriguez-gomez-executive-vice-president · NK-Jnmj3ydnLhbX3fpoxRdpdP · fr-ga-1030 · ofac-25077

For experts: raw data explorer

Factsheet Descriptions Data sources

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