Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Isaías Rodríguez · JULIAN ISAIAS RODRIGUEZ DIAZ · Julian Isaias Rodriguez Diaz · Julián Isaías Rodríguez Diaz · Julián Isaías Rodríguez Díaz · | [sources] | |||
Other name | Isaias Rodriguez · Isaias Rodríguez · Julian Isaias Rodriguez · Julian Isaias Rodríguez · Julian Isaías Rodríguez · | [sources] | |||
Weak alias | イサイアス・ロドリゲス | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guarico, Venezuela · Valle de la Pascua | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | JULIAN ISAIAS · Julian · Julián | [sources] | |||
ID Number | 2218534 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | Díaz · RODRIGUEZ DIAZ · Rodriguez Diaz · Rodríguez · Rodríguez Díaz | [sources] | |||
Middle name | Isaias · Isaías | [sources] | |||
Wikidata ID | Q6310283 | [sources] | |||
Position | Prosecutor 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] | |||
Education | Central University of Venezuela | [sources] | |||
Address | MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Venezuelan politician
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-23135
· usgsa-s4mr6hn5h
· NK-mPEYrPvzWY3eegj39Hp8bf
For 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 States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
2218534 | Venezuela | Cedula No. | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Prosecutor General of Venezuela |