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Carol Padilla

Judge · Politician · Sanctioned entity

Carol Padilla is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Carol Bealexis PADILLA DE ARRETURETA · Carol Padilla · PADILLA DE ARRETURETA, Carol Bealexis				[sources]
Other name	Carol Bealexis Padilla Reyes de Arretureta				[sources]
Birth date	1972-02-19				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Classification	National government (current)				[sources]
First name	CAROL BEALEXIS · Carol				[sources]
ID Number	`11763586`				[sources]
Last name	PADILLA DE ARRETURETA · Padilla				[sources]
Middle name	Bealexis				[sources]
Wikidata ID	Q63345561				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Venezuelan judge

— Wikidata non-official source, 2025-10-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-04-26	-

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`11763586`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
President of Venezuela	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,534

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

United States · GSA

Wikidata Persons in Relevant Categories377,643

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions550,222

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata351,565

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-pr-74ba15a293f507e061a107cba7fbff3ca5bd5201 · usgsa-s4mr8q0q9 · ofac-26764 · NK-JEdUX6CgajWtSeUHfYmrer

For experts: raw data explorer

Factsheet Descriptions Data sources

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