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Caryslia Beatriz Rodriguez Rodriguez

Sanctioned entity
TypePerson[sources]
NameCaryslia Beatriz RODRÍGUEZ RODRÍGUEZIN · Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ · Caryslia Beatriz Rodriguez Rodriguez · Caryslia Beatriz Rodríguez Rodríguez · RODRIGUEZ RODRIGUEZ, Caryslia Beatriz[sources]
AliasCaryslia Beatriz RODRÍGUEZ RODRÍGUEZIN · Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ · Caryslia Beatriz Rodríguez Rodríguez[sources]
Birth date[sources]
Place of birthAragua, Maracay, VENEZUELA · Maracay · Maracay Venezuela · Maracay, Aragua · Maracay, Aragua : VENEZUELA · 1 more...[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameBeatriz · Caryslia · Caryslia Beatriz[sources]
ID Number8671555[sources]
Last nameRODRÍGUEZ RODRÍGUEZIN · RODRÍGUEZOVÁ RODRÍGUEZOVÁ · Rodriguez Rodriguez · Rodríguez Rodríguez[sources]
MatronymicRodriguez[sources]
Middle nameBeatriz[sources]
PatronymicRodriguez[sources]
Unique Entity IDQAKUYXB1PK31[sources]
PositionPresident of the Supreme Court of Justice of Venezuela (TSJ) and President of the Electoral Chamber of the TSJ · President of the Supreme Tribunal of Justice · Présidente de la Cour suprême de justice du Venezuela (TSJ) · Présidente de la Cour suprême de justice du Venezuela (TSJ) et présidente de la chambre électorale du TSJ · Présidente de la chambre électorale du TSJ[sources]
AddressCARACAS, VEN · Caracas[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

8671555 (other-Other identification number) (Cédula)

Belgian Financial Sanctions,

President of the Supreme Court of Justice of Venezuela (TSJ) and President of the Electoral Chamber of the Supreme Court of Justice of Venezuela since January 2024. In her function as President of the Electoral Chamber, Caryslia Beatriz Rodríguez Rodríguez is responsible for declaring the proclaimed win of Nicolás Maduro in the 28 July 2024 presidential election as indisputable, although the TSJ did not divulge the detailed voting data on which its ruling was based and despite irregularities in the management of the electoral process by the National Electoral Council (CNE). In her capacity as President of the Electoral Chamber of the TSJ, she is also responsible for interfering in the opposition primary elections, hence obstructing the opposition’s preparation for the July 2024 presidential election. Therefore, the actions of Caryslia Beatriz Rodríguez Rodríguez have undermined democracy and the rule of law in Venezuela.

Swiss SECO Sanctions/Embargoes,

President of the Supreme Court of Justice of Venezuela (TSJ) and President of the Electoral Chamber of the TSJ

Swiss SECO Sanctions/Embargoes,

Présidente de la Cour suprême de justice du Venezuela (TSJ) et présidente de la chambre électorale de la Cour suprême de justice du Venezuela depuis janvier 2024. En sa qualité de présidente de la chambre électorale, Caryslia Beatriz Rodríguez Rodríguez est responsable d’avoir déclaré que la victoire proclamée de Nicolás Maduro lors de l’élection présidentielle du 28 juillet 2024 était incontestable, bien que le TSJ n’ait pas divulgué les données de vote détaillées sur lesquelles sa décision était fondée et malgré des irrégularités dans la gestion du processus électoral par le Conseil électoral national (CNE). En sa qualité de présidente de la chambre électorale du TSJ, elle est également responsable d’ingérences dans les élections primaires de l’opposition, ce qui a entravé la préparation de l’opposition à l’élection présidentielle de juillet 2024. Par conséquent, les actions de Caryslia Beatriz Rodríguez Rodríguez ont porté atteinte à la démocratie et à l’État de droit au Venezuela.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro de carte d’identité (cédula): 8671555

Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

French National Asset Freezing System5,906

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

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Belgian Financial Sanctions8,542

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,473

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

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,175

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,814

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

US OFAC Press Releases3,520

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtlnbw · ca-sema-98a93136bd98d9179e591c5e43fd090676017106 · eu-fsf-eu-12652-4 · mc-freezes-5446a8851ff0fcd0c758558ecead799fcced4174 · gb-hmt-16734 · ch-seco-87868 · gb-fcdo-ven0040 · be-fod-6f5a52df452308cb02551a7f07c86a611b2314fa · eu-oj-fde453d3f6025551855c0f98cd049175682403d4 · ofac-50534 · ofac-pr-7581de48b12ae97068b534a40235a414fda6468b · fr-ga-7855

For experts: raw data explorer