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Arcadio DELGADO ROSALES

Sanctioned entity
Arcadio DELGADO ROSALES is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameArcadio DELGADO ROSALES · Arcadio Delgado Rosales · Arcadio de Jesus DELGADO ROSALES · Arcadio de Jesús DELGADO ROSALES · DELGADO ROSALES, Arcadio de Jesus[sources]
Birth date[sources]
Place of birthMaracaibo, Zulia, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameArcadio · Arcadio de Jesús [sources]
ID Number4159158[sources]
Last nameDELGADO ROSALES · Delgado Rosales[sources]
Passport number001875223[sources]
PositionAncien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ). · Former judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) · Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice[sources]
AddressCaracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he has been responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights, including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.

Swiss SECO Sanctions/Embargoes,

Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

French Freezing of Assets,

Relationships

Data sources

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

Belgian Financial Sanctions6,285

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

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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

EU Financial Sanctions Files (FSF)6,057

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

Canadian Special Economic Measures Act Sanctions4,214

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/Embargoes8,000

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)


Source data IDs: NK-9tGcYJK7FBzg2P83omEFoJ · ca-sema-venezuela-n-a-36 · ca-sema-36-ve-arcadio-de-jesus-delgado-rosales · fr-ga-3475 · ch-seco-44415 · eu-tb-logical-127528 · eu-fsf-eu-6153-59 · ofac-22248

For experts: raw data explorer