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Delcy RODRIGUEZ Gomez

Disqualified · Diplomat · PEP · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameDelcy Eloina Rodriguez Gomez · Delcy Eloina Rodríguez Gómez · Delcy Eloína RODRÍGUEZ GÓMEZ · Delcy RODRIGUEZ Gomez · Delcy Rodriguez · 21 more...[sources]
AliasCaso Delcy · Delcy Eloina Rodríguez Gómez · Delcy Eloína Rodríguez Gómez · Дельси Родригес Гомес · Дельси Элоина Родригес Гомес · 2 more...[sources]
Weak aliasデルシ・エロイーナ・ロズリゲス・ゴメス · デルシー・エロイナ・ロドリゲス・ゴメス[sources]
Birth date[sources]
Place of birthCaracas[sources]
Genderfemale[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (current)[sources]
First nameDelcy · Delcy Eloina · Delcy Eloína · Eloina[sources]
Last nameGómez · RODRÍGUEZ GÓMEZ · Rodriguez Gomez · Rodríguez · Rodríguez Gómez[sources]
Political associationMovement We Are Venezuela · United Socialist Party of Venezuela[sources]
Wikidata IDQ15081116[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionActing President · Ancienne membre de la Commission présidentielle chargée de mettre en place l’Assemblée constituante nationale illégitime · Ancienne ministre de l’économie, des finances et du commerce · Ancienne présidente de l’Assemblée constituante illégitime · Executive Vice President · 13 more...[sources]
EducationCentral University of Venezuela[sources]
ReligionCatholicism[sources]
Source linkbaike.sogou.com · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2018-06-25)

Belgian Financial Sanctions,

Vice-President of Venezuela, and since August 2024, Minister of Oil. Former Minister of the Economy, Finances and Trade. Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Her actions in the Presidential Commission and then as President of the illegitimate Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and to prevent them from taking part in the political process.

Swiss SECO Sanctions/Embargoes,

Vice-présidente du Venezuela et, depuis août 2024, ministre du pétrole. Ancienne ministre de l’économie, des finances et du commerce. Ancienne présidente de l’Assemblée constituante illégitime et ancienne membre de la Commission présidentielle chargée de mettre en place l’Assemblée constituante nationale illégitime. Les actions qu’elle a menées au sein de la Commission présidentielle, puis en tant que présidente de l’Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris par l’usurpation des pouvoirs de l’Assemblée nationale et leur utilisation pour s’en prendre à l’opposition et l’empêcher de prendre part au processus politique.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

President of the National Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

President of the National Constituent Assembly

Acting President of Venezuela since 2026

Wikidata non-official source,

Data sources

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Belgian Financial Sanctions5,938

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

Belgium · FOD

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,910

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

Monaco · Monaco

Wikidata Politically Exposed Persons276,191

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK FCDO Sanctions List6,670

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 Categories343,170

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

Global · Wikidata · non-official source

UK Companies House Disqualified Directors16,128

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,607

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

US CIA World Leaders10,976

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

French National Asset Freezing System5,951

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/Embargoes8,501

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

Switzerland · SECO

External databases

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

Wikidata330,507

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

PEP position annotations by OpenSanctions502,929

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: gb-fcdo-ven0010 · usgsa-s4mr6tdh0 · us-cia-venezuela-delcy-rodriguez-gomez-minister-of-hydrocarbons · ofac-pr-59020c791a60a6f163a496850171f2e126ea22d9 · usgsa-s4mr6st7m · ca-sema-481e2b61f48223e91573d8f9bb2588633502b89e · gb-hmt-13687 · eu-tb-logical-117530 · ch-seco-39323 · us-cia-venezuela-delcy-rodriguez-gomez-acting-president · usgsa-8141d170196883c809569757e5e9242b4aca2c90 · mc-freezes-a745c5a2ed99448f5e1e683bb4fa7526dc3dc9db · gb-coh-8je-9nm86thg9tt2avbznctajfq · eu-fsf-eu-4633-93 · eu-oj-f944326f5d1150f00bb821506c1f66809f1d10d4 · us-cia-venezuela-delcy-rodriguez-gomez-executive-vice-president · us-cia-venezuela-delcy-eloina-rodriguez-gomez-interim-president · be-fod-b79a7dd357f6eddd4f521806484f9e746545fab0 · fr-ga-1030 · ofac-25077

For experts: raw data explorer