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Delcy Eloina Rodriguez Gomez

Disqualified · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameDELCY ELOINA RODRIGUEZ GOMEZ · DELCY RODRIGUEZ · Delcy Eloina RODRÍGUEZ GÓMEZ · Delcy Eloina Rodriguez Gomez · Delcy Eloina Rodríguez Gómez · 16 more...[sources]
Other nameCaso Delcy · DELCY ELOINA RODRIGUEZ GOMEZ · DELCY RODRIGUEZ · Delcy Eloina Rodriguez Gomez · Delcy Eloina Rodríguez Gómez · 5 more...[sources]
Birth date[sources]
Place of birthCaracas[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameDELCY · DELCY ELOINA · Delcy · Delcy Eloina · Delcy Eloína · 1 more...[sources]
ID Number10353667[sources]
KeywordsNational government[sources]
Last nameGómez · RODRIGUEZ · RODRIGUEZ GOMEZ · RODRÍGUEZ GÓMEZ · Rodriguez · 3 more...[sources]
MatronymicRodriguez Gomez[sources]
Middle nameEloina[sources]
Second nameEloina[sources]
Wikidata IDQ15081116[sources]
PositionAncienne 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 · Madrina (2024-) · 16 more...[sources]
EducationCentral University of Venezuela[sources]
ReligionCatholicism[sources]
AddressCAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

Born on 18 May 1969 - 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

UK HMT/OFSI Consolidated List of Targets,

Vice President of Venezuela

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,403

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

US SAM Procurement Exclusions105,372

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

United States of America · GSA

Wikidata Persons in Relevant Categories461,690

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

US CIA World Leaders11,013

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

United States of America · CIA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)6,703

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,169

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

UK Companies House Disqualified Directors15,615

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,154

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

Wikidata Politically Exposed Persons285,765

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

Wikidata · non-official source

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,359

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,053

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:

Wikidata435,321

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

External dataset · Wikidata · non-official source


Source data IDs: us-cia-venezuela-delcy-rodriguez-gomez-minister-of-hydrocarbons · eu-oj-f944326f5d1150f00bb821506c1f66809f1d10d4 · gb-fcdo-ven0010 · eu-fsf-eu-4633-93 · ca-sema-13-ve-delcy-eloina-rodriguez-gomez · ca-sema-venezuela-n-a-13 · us-cia-venezuela-delcy-rodriguez-gomez-minister-of-economy-finance · eu-tb-logical-117530 · NK-7EibTPVnacqPVJt44BQ46x · NK-Jnmj3ydnLhbX3fpoxRdpdP · us-cia-venezuela-delcy-eloina-rodriguez-gomez-min-of-economy-finance · usgsa-s4mr6tdh0 · us-cia-venezuela-delcy-rodriguez-gomez-executive-vice-president · ofac-25077 · usgsa-s4mr6st7m · fr-ga-1030 · gb-hmt-13687 · NK-2nXzEn4MntZiQZS5g7fTgy · ch-seco-39323 · ca-sema-481e2b61f48223e91573d8f9bb2588633502b89e · us-cia-venezuela-delcy-rodriguez-gomez-minister-of-petroleum · mc-freezes-a745c5a2ed99448f5e1e683bb4fa7526dc3dc9db · gb-coh-8je-9nm86thg9tt2avbznctajfq · us-cia-venezuela-delcy-rodriguez-gomez-executive-vice-pres

For experts: raw data explorer