Search OpenSanctions

Advanced

José Dionisio BRITO RODRÍGUEZ

Political · Sanctioned entity
José Dionisio BRITO RODRÍGUEZ is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBRITO RODRIGUEZ, Jose Dionisio · Jose Dionisio Brito Rodriguez · José Dionisio BRITO RODRÍGUEZ · José Dionisio Brito Rodríguez[sources]
Birth date · [sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameJose Dionisio · José · José Dionisio[sources]
ID NumberV-8263861[sources]
Last nameBRITO RODRÍGUEZ · Brito Rodriguez · Brito Rodríguez[sources]
Second nameDionisio[sources]
PositionMember of the non-democratically elected National Assembly and chair of the parliamentary commission that investigates the “actions perpetrated against the Republic” by members of the National Assembly elected in 2015. · Membre de l'Assemblée nationale non démocratiquement élue · Président de la commission parlementaire chargée d'enquêter sur les “actions perpétrées contre la République” par des membres de l'Assemblé nationale élue en 2015[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the non-democratically elected National Assembly and chair of the parliamentary commission that investigates the “actions perpetrated against the Republic” by members of the National Assembly elected in 2015. Furthermore, José Dionisio Brito Rodríguez illegitimately assumed leadership over opposition party Primero Justicia, due to a decision of the Supreme Court in Jun 2020. In 2019, he was expelled from Primero Justicia over corruption allegations. Moreover, as a member of the National Assembly, he participated in the illegitimate election of Luis Eduardo Parra Rivero as the President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. His actions have therefore undermined democracy and the rule of law in Venezuela.

Swiss SECO Sanctions/Embargoes,

Membre de l’Assemblée nationale non démocratiquement élue et président de la commission parlementaire chargée d’enquêter sur les “actions perpétrées contre la République” par des membres de l’Assemblée nationale élue en 2015De plus, José Dionisio Brito Rodríguez a pris la tête du parti d'opposition Primero Justicia de manière illégitime à la suite d'une décision rendue par la Cour suprême en juin 2020. En 2019, il a été exclu du parti Primero Justicia en raison d'allégations de corruption. En outre, en tant que membre de l'Assemblée nationale, il a participé à l'élection illégitime de Luis Eduardo Parra Rivero à la présidence de l'Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l'état de droit au Venezuela. L'élection s'est tenue alors que la police militaire bloquait l'accès aux locaux de l'Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l'opposition ont été contraints de s'organiser en dehors des locaux de l'Assemblée nationale pour réélire Juan Guaidó à sa présidence. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela.

French Freezing of Assets,

Relationships

Data sources

Members of the National Assembly of Venezuela275

Members of the National Asssembly of Venezuela.

Venezuela · Asamblea Nacional de Venezuela

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

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

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)

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)

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

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


Source data IDs: ofac-28309 · ch-seco-44384 · fr-ga-3481 · eu-fsf-eu-6147-86 · ve-asamblea-31fe22cbc421da12962c9bb0ab774b68d8c90aa0 · eu-tb-logical-127498

For experts: raw data explorer