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Caryslia Beatriz Rodriguez Rodriguez

Debarred entity · Judge · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameCaryslia Beatriz RODRIGUEZ RODRIGUEZ · Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN · Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ · Caryslia Beatriz Rodriguez Rodriguez · Caryslia Beatriz Rodríguez Rodríguez · 4 more...[sources]
AliasCaryslia Beatriz RODRÍGUEZ RODRÍGUEZIN · Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ · Caryslia Beatriz Rodríguez Rodríguez[sources]
Birth date · [sources]
Place of birthAragua, Maracay, VENEZUELA · Maracay · Maracay, Aragua · Maracay, Aragua : VENEZUELA · Maracay, Venezuela · 1 more...[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameBeatriz · Caryslia · Caryslia Beatriz[sources]
ID Number8671555[sources]
Last nameRODRIGUEZ RODRIGUEZ · RODRÍGUEZ RODRÍGUEZIN · RODRÍGUEZOVÁ RODRÍGUEZOVÁ · Rodriguez Rodriguez · Rodríguez · 1 more...[sources]
MatronymicRodriguez[sources]
Middle nameBeatriz[sources]
PatronymicRodriguez[sources]
Political associationUnited Socialist Party of Venezuela[sources]
Unique Entity IDQAKUYXB1PK31[sources]
Wikidata IDQ123659630[sources]
Wikipedia Articleen.wikipedia.org[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 · 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

8671555 (other-Other identification number) (Cédula)

Belgian Financial Sanctions,

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

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,

Venezuelan judge

Wikidata non-official source,

Data sources

US SAM Procurement Exclusions106,654

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,839

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

Belgian Financial Sanctions5,933

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,438

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 System6,085

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/Embargoes8,512

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

Monaco National Fund Freezing List6,052

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,816

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 FCDO Sanctions List6,793

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

Wikidata Persons in Relevant Categories357,210

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

Wikidata343,464

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

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases9,118

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

External dataset · United States · OFAC


Source data IDs: gb-fcdo-ven0040 · ch-seco-87868 · NK-hEjZZwuzT4ViQzSXmaE3g7 · ofac-pr-7581de48b12ae97068b534a40235a414fda6468b · eu-oj-fde453d3f6025551855c0f98cd049175682403d4 · be-fod-6f5a52df452308cb02551a7f07c86a611b2314fa · usgsa-s4mrtlnbw · usgsa-8178e39ef32a490e889a47baf0c2b262d54b7242 · gb-hmt-16734 · ofac-50534 · eu-fsf-eu-12652-4 · mc-freezes-5446a8851ff0fcd0c758558ecead799fcced4174 · ca-sema-98a93136bd98d9179e591c5e43fd090676017106 · fr-ga-7855

For experts: raw data explorer