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Julian Isaias Rodriguez Diaz

Politican · Sanctioned entity

Julian Isaias Rodriguez Diaz is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Isaías Rodríguez · Julian Isaias Rodriguez Diaz · Julián Isaías Rodríguez Diaz · Julián Isaías Rodríguez Díaz · RODRIGUEZ DIAZ, Julian Isaias · 3 more...				[sources]
Other name	Isaias Rodriguez · Isaias Rodríguez · Julian Isaias Rodriguez · Julian Isaias Rodriguez Diaz · Julian Isaias Rodríguez · 6 more...				[sources]
Birth date	1942-12-16				[sources]
Place of birth	Guarico, Venezuela · Guárico				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Julian · Julián				[sources]
ID Number	`2218534`				[sources]
Last name	Rodriguez Diaz · Rodríguez Díaz				[sources]
Wikidata ID	Q6310283				[sources]
Position	Venezuelan Ambassador to Italy · Vice President of Venezuela (2000-2000) · embassy of Venezuela in Italy (2017-2019) · senator of Venezuela				[sources]
Education	Central University of Venezuela				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-13				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Descriptions

Venezuelan politician

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2218534`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Wikidata225,481

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-23135

For experts: raw data explorer

Factsheet Descriptions Data sources

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