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Caryslia Beatriz Rodriguez Rodriguez

Sanctioned entity
TypePerson[sources]
NameCARYSLIA BEATRIZ RODRIGUEZ RODRIGUEZ · Caryslia Beatriz RODRIGUEZ RODRIGUEZ · Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ · Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN · Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ · 3 more...[sources]
Other nameCaryslia 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 nameCARYSLIA BEATRIZ · Caryslia · Caryslia Beatriz[sources]
ID Number8671555[sources]
Last nameRODRIGUEZ RODRIGUEZ · RODRÍGUEZ RODRÍGUEZ · RODRÍGUEZ RODRÍGUEZIN · RODRÍGUEZOVÁ RODRÍGUEZOVÁ · Rodriguez Rodriguez · 1 more...[sources]
MatronymicRodriguez[sources]
Middle nameBeatriz[sources]
PatronymicRodriguez[sources]
Second nameBeatriz[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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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,

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

Swiss SECO Sanctions/Embargoes7,445

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 List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)6,861

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

Canadian Consolidated Autonomous Sanctions List4,724

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

Canada · Global Affairs Canada

French National Asset Freezing System5,519

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

Monaco National Fund Freezing List5,478

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)22,217

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 of America · ITA

US SAM Procurement Exclusions105,511

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,510

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: eu-oj-fde453d3f6025551855c0f98cd049175682403d4 · usgsa-s4mrtlnbw · gb-hmt-16734 · eu-fsf-eu-12652-4 · NK-NYuXXVKG57ELrgdHSJDCAN · ca-sema-98a93136bd98d9179e591c5e43fd090676017106 · mc-freezes-5446a8851ff0fcd0c758558ecead799fcced4174 · gb-fcdo-ven0040 · fr-ga-7855 · ch-seco-87868 · ofac-50534

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