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Francisco Jose Rangel Gomez

Political · Sanctioned entity

Francisco Jose Rangel Gomez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Francisco Jose Rangel Gomez · Francisco José RANGEL GÓMEZ · Francisco José Rangel Gomez · Francisco José Rangel Gómez · Francisco Rangel Gómez · 2 more...				[sources]
Other name	Francisco José Rangel Gómez · Francisco Rangel Gomez				[sources]
Birth date	1953-04-04				[sources]
Place of birth	Caracas · Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Francisco Jose · Francisco José				[sources]
ID Number	`2520281`				[sources]
Last name	RANGEL GÓMEZ · Rangel · Rangel Gomez				[sources]
Wikidata ID	Q5483849				[sources]
Position	Former Governor of Bolivar State · governor (2004-2017)				[sources]
Education	Military Academy of the Bolivarian Army				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-02-02				[sources]
Last changed	2024-01-31	Last checked	2024-04-17	First seen	2022-07-15

Descriptions

Governor of Bolívar state in Venezuela

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2520281`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,879

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: ofac-23345 · ca-sema-1-17-francisco-jose-rangel-gomez · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-17 · NK-JcuN73wVsMGcxPPUkXyNX3

For experts: raw data explorer

Factsheet Descriptions Data sources

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