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Julian Isaias Rodriguez Diaz

Politician · Sanctioned entity
TypePerson[sources]
NameIsaías Rodríguez · Julian Isaias Rodriguez Diaz · Julián Isaías Rodríguez Diaz · Julián Isaías Rodríguez Díaz · RODRIGUEZ DIAZ, Julian Isaias · 5 more...[sources]
Other nameIsaias Rodriguez · Isaias Rodríguez · Julian Isaias Rodriguez · Julian Isaias Rodríguez · Julian Isaías Rodríguez · 4 more...[sources]
Weak aliasイサイアス・ロドリゲス[sources]
Birth date[sources]
Place of birthGuarico, Venezuela · Valle de la Pascua[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (past)[sources]
First nameJULIAN ISAIAS · Julian · Julián[sources]
ID Number2218534[sources]
Last nameDíaz · Rodriguez Diaz · Rodríguez · Rodríguez Díaz[sources]
Middle nameIsaias · Isaías[sources]
Wikidata IDQ6310283[sources]
PositionProsecutor General of Venezuela (2000-2007) · Venezuelan Ambassador to Italy · Venezuelan ambassador to Italy (2017-2019) · Vice President of Venezuela (2000-2000) · senator of Venezuela (2017-2017)[sources]
EducationCentral University of Venezuela[sources]
AddressMIRANDA, MIRANDA, VEN · Miranda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Wikidata Politically Exposed Persons274,094

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

Wikidata · non-official source

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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

External databases

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

PEP position annotations by OpenSanctions548,978

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,418

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: NK-mPEYrPvzWY3eegj39Hp8bf · ofac-pr-81462d74a814b6e6ef9cbae1746fc581ec713ab6 · ofac-23135 · usgsa-s4mr6hn5h

For experts: raw data explorer