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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DELCY ELOINA RODRIGUEZ GOMEZ · DELCY RODRIGUEZ · Delcy Eloina RODRÍGUEZ GÓMEZ · Delcy Eloina Rodriguez Gomez · Delcy Eloina Rodríguez Gómez · | [sources] | |||
| Other name | Caso Delcy · DELCY ELOINA RODRIGUEZ GOMEZ · DELCY RODRIGUEZ · Delcy Eloina Rodriguez Gomez · Delcy Eloina Rodríguez Gómez · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | DELCY · DELCY ELOINA · Delcy · Delcy Eloina · Delcy Eloína · | [sources] | |||
| ID Number | 10353667 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | Gómez · RODRIGUEZ · RODRIGUEZ GOMEZ · RODRÍGUEZ GÓMEZ · Rodriguez · | [sources] | |||
| Matronymic | Rodriguez Gomez | [sources] | |||
| Middle name | Eloina | [sources] | |||
| Second name | Eloina | [sources] | |||
| Wikidata ID | Q15081116 | [sources] | |||
| Position | 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 · Madrina (2024-) · | [sources] | |||
| Education | Central University of Venezuela | [sources] | |||
| Religion | Catholicism | [sources] | |||
| Address | CAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Born on 18 May 1969 - Disqualified
President of the National Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.
President of the National Constituent Assembly
Vice President of Venezuela
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States of America · CIA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
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-presFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Capital District | Venezuela | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alfredo Jose Anzola Close Associate | unmarried partner | - | ||
| Fernando Carrillo Close Associate | unmarried partner | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
10353667 | Venezuela | Cedula No. | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Jorge Rodriguez Politician · Sanctioned entity | sibling | - | - | |