NK-SFrK2CjzihEGTqtTie3dZJ Person: address
Caracas eng us_ofac_sdn ofac-22248 2023-11-17 NK-SFrK2CjzihEGTqtTie3dZJ Person: addressEntity
addr-88267f4e883bf7d7d5555ee5adbed77a99c963bd eng us_ofac_sdn ofac-22248 2023-11-02 NK-SFrK2CjzihEGTqtTie3dZJ Person: birthDate
1954-09-23 eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: birthDate
1954-09-23 be_fod_sanctions eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: birthDate
1954-09-23 eu_travel_bans eu-tb-logical-127528 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: birthDate
1954 eu_travel_bans eu-tb-logical-127528 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: birthDate
1954-09-23 ch_seco_sanctions ch-seco-44415 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: birthDate
1954 eu_fsf eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: birthDate
1954-09-23 eu_fsf eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: birthDate
1954 be_fod_sanctions eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: birthDate
1954-09-23 fra fr_tresor_gels_avoir fr-ga-3475 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: birthPlace
Maracaibo, Zulia, Venezuela eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: country
ve eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: country
ve ca_dfatd_sema_sanctions ca-sema-36-ve-arcadio-de-jesus-delgado-rosales 2022-07-15 NK-SFrK2CjzihEGTqtTie3dZJ Person: createdAt
2022-11-11 be_fod_sanctions eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: createdAt
2022-11-11 eu_fsf eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: createdAt
2021-03-19 ch_seco_sanctions ch-seco-44415 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: firstName
Arcadio fra fr_tresor_gels_avoir fr-ga-3475 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: firstName
Arcadio eu_travel_bans eu-tb-logical-127528 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: firstName
Arcadio be_fod_sanctions eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: firstName
Arcadio eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: firstName
Arcadio ch_seco_sanctions ch-seco-44415 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: firstName
Arcadio eu_fsf eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: firstName
Arcadio de Jesús ca_dfatd_sema_sanctions ca-sema-36-ve-arcadio-de-jesus-delgado-rosales 2023-11-05 NK-SFrK2CjzihEGTqtTie3dZJ Person: gender
male eu_fsf eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: gender
male eu_travel_bans eu-tb-logical-127528 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: gender
male be_fod_sanctions eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: gender
male eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: gender
male ch_seco_sanctions ch-seco-44415 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: gender
male fra fr_tresor_gels_avoir fr-ga-3475 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: id
7b65750ff963f5aef2a14899269bea4ecb73eee2 eu_travel_bans eu-tb-logical-127528 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: id
2fb7766181cacec0315e2d120d5c61e939f9ddf8 ca_dfatd_sema_sanctions ca-sema-36-ve-arcadio-de-jesus-delgado-rosales 2023-11-05 NK-SFrK2CjzihEGTqtTie3dZJ Person: id
760ffa66464b09f22c352292c6af5086c6fced93 ch_seco_sanctions ch-seco-44415 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: id
9d5354ea4fa002275d66a731b201c1ba2d0570e7 be_fod_sanctions eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: id
b8d3ab43d079d1925657b18aa4174fc6d74ae356 eng us_ofac_sdn ofac-22248 2023-11-17 NK-SFrK2CjzihEGTqtTie3dZJ Person: id
ee543acd568854fd12c158962de9eefb1e6fa00c eu_fsf eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: id
464402544cdd3d4e60a39ab724ce2fa26c059e2f us_trade_csl ofac-22248 2023-08-23 NK-SFrK2CjzihEGTqtTie3dZJ Person: id
3691871023310ca4a02ea602c13536d7b7f87419 fra fr_tresor_gels_avoir fr-ga-3475 2024-03-19 NK-SFrK2CjzihEGTqtTie3dZJ Person: idNumber
4159158 eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: lastName
DELGADO ROSALES fra fr_tresor_gels_avoir fr-ga-3475 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: lastName
DELGADO ROSALES eu_travel_bans eu-tb-logical-127528 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: lastName
DELGADO ROSALES ca_dfatd_sema_sanctions ca-sema-36-ve-arcadio-de-jesus-delgado-rosales 2023-11-05 NK-SFrK2CjzihEGTqtTie3dZJ Person: lastName
Delgado Rosales ch_seco_sanctions ch-seco-44415 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: lastName
DELGADO ROSALES eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: lastName
DELGADO ROSALES be_fod_sanctions eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: lastName
DELGADO ROSALES eu_fsf eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: modifiedAt
2023-01-24 ch_seco_sanctions ch-seco-44415 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: name
Arcadio Delgado Rosales ch_seco_sanctions ch-seco-44415 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: name
Arcadio DELGADO ROSALES fra fr_tresor_gels_avoir fr-ga-3475 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: name
Arcadio DELGADO ROSALES be_fod_sanctions eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: name
Arcadio DELGADO ROSALES eu_fsf eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: name
DELGADO ROSALES, Arcadio de Jesus us_trade_csl ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: name
Arcadio de Jesús DELGADO ROSALES ca_dfatd_sema_sanctions ca-sema-36-ve-arcadio-de-jesus-delgado-rosales 2022-07-15 NK-SFrK2CjzihEGTqtTie3dZJ Person: name
Arcadio de Jesús DELGADO ROSALES eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: name
Arcadio de Jesus DELGADO ROSALES eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: name
Arcadio DELGADO ROSALES eu_travel_bans eu-tb-logical-127528 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: nationality
ve eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: notes
Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. fra fr_tresor_gels_avoir fr-ga-3475 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: notes
Former judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he has been responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights, including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch. ch_seco_sanctions ch-seco-44415 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: passportNumber
001875223 eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: position
Former judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) eu_fsf eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: position
Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ). fra fr_tresor_gels_avoir fr-ga-3475 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: position
Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: position
Former judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) eu_travel_bans eu-tb-logical-127528 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: position
Former judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) be_fod_sanctions eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3475fra fr_tresor_gels_avoir fr-ga-3475 2024-03-19 NK-SFrK2CjzihEGTqtTie3dZJ Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22248eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: topics
sanction eng us_ofac_sdn ofac-22248 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: topics
sanction be_fod_sanctions eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: topics
sanction ch_seco_sanctions ch-seco-44415 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-3475 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: topics
sanction eu_travel_bans eu-tb-logical-127528 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: topics
sanction eu_fsf eu-fsf-eu-6153-59 2023-04-20 NK-SFrK2CjzihEGTqtTie3dZJ Person: topics
sanction us_trade_csl ofac-22248 2023-08-23 NK-SFrK2CjzihEGTqtTie3dZJ Person: topics
sanction ca_dfatd_sema_sanctions ca-sema-36-ve-arcadio-de-jesus-delgado-rosales 2023-04-20