Statements: Douglas Arnoldo Rico Gonzalez

Canonical ID: NK-8xuLkBfvuVwLwY9TD8uH6X · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-52477
Person:addressCARACAS, VENengus_sam_exclusionsusgsa-s4mrvjrwq
Person:addressEntityaddr-f99fe087e8583d95dedf16f9b8d16d9b1f21a1f1engus_ofac_sdnofac-52477
Person:birthDate1969eu_travel_banseu-tb-logical-127574
Person:birthDate1969-09-28be_fod_sanctionseu-fsf-eu-6165-26
Person:birthDate1969-09-28eu_fsfeu-fsf-eu-6165-26
Person:birthDate1969eu_fsfeu-fsf-eu-6165-26
Person:birthDate1965-07-15ca_dfatd_sema_sanctionsca-sema-528172ef893d2f835e4b06cb3d9157753e394060
Person:birthDate1969-09-28frafr_tresor_gels_avoirfr-ga-3465
Person:birthDate1965-07-15engus_ofac_sdnofac-52477
Person:birthDate1969-09-28engus_ofac_sdnofac-52477
Person:birthDate1969-09-28framc_fund_freezesmc-freezes-d196e83db541c410a3ed94fae9a06555a70a3ceb
Person:birthDate1969-09-28eu_travel_banseu-tb-logical-127574
Person:birthDate1969-09-28ch_seco_sanctionsch-seco-44476
Person:birthDate1969be_fod_sanctionseu-fsf-eu-6165-26
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-52477
Person:countryveengus_ofac_sdnofac-52477
Person:countryveengus_sam_exclusionsusgsa-s4mrvjrwq
Person:countryveca_dfatd_sema_sanctionsca-sema-528172ef893d2f835e4b06cb3d9157753e394060
Person:createdAt2021-03-19ch_seco_sanctionsch-seco-44476
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrwq
Person:fatherNameRicoengus_ofac_sdnofac-52477
Person:firstNameDouglas Arnoldofrafr_tresor_gels_avoirfr-ga-3465
Person:firstNameArnoldoch_seco_sanctionsch-seco-44476
Person:firstNameDouglasengus_ofac_sdnofac-52477
Person:firstNameDouglasch_seco_sanctionsch-seco-44476
Person:firstNameDOUGLAS ARNOLDOengus_sam_exclusionsusgsa-s4mrvjrwq
Person:firstNameDouglas Arnoldoframc_fund_freezesmc-freezes-d196e83db541c410a3ed94fae9a06555a70a3ceb
Person:firstNameDouglas Arnoldoca_dfatd_sema_sanctionsca-sema-528172ef893d2f835e4b06cb3d9157753e394060
Person:gendermaleengus_ofac_sdnofac-52477
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Person:gendermaleeu_travel_banseu-tb-logical-127574
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Person:gendermaleeu_fsfeu-fsf-eu-6165-26
Person:gendermalebe_fod_sanctionseu-fsf-eu-6165-26
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3465
Person:id40686e0334b203bacb1253f7b5a158574841a6efengus_sam_exclusionsusgsa-s4mrvjrwq
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Person:ida5c875a65f26f7cb5c718f33d7836a72d914a215engus_ofac_sdnofac-52477
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Person:id4c36091493cfadabcf6b4566a9c85cf165128b8aus_trade_cslofac-52477
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Person:id05cbd983aa3dda0faa4ad1a5f4c611c79675a761frafr_tresor_gels_avoirfr-ga-3465
Person:ide298a457f6e0e50246b8c071d543f7ca1c61a456ext_us_ofac_press_releasesNK-8xuLkBfvuVwLwY9TD8uH6X
Person:id07ef3885ac548b9b6678e5c58497b346460e790deu_travel_banseu-tb-logical-127574
Person:idb0413cbe7ba9e2f8f8e3e6a91b8de7595b5b8aa7ch_seco_sanctionsch-seco-44476
Person:ida1e19d3c516d167cc63515dd260ae4f100669a93be_fod_sanctionseu-fsf-eu-6165-26
Person:idNumberV- 6864238frafr_tresor_gels_avoirfr-ga-3465
Person:idNumberV-6864238ch_seco_sanctionsch-seco-44476
Person:idNumberV-6864238engus_ofac_sdnofac-52477
Person:idNumberV-6864238eu_fsfeu-fsf-eu-6165-26
Person:idNumberV-6864238be_fod_sanctionseu-fsf-eu-6165-26
Person:lastNameRico Gonzálezch_seco_sanctionsch-seco-44476
Person:lastNameRICO GONZALEZengus_sam_exclusionsusgsa-s4mrvjrwq
Person:lastNameRICO GONZÁLEZfrafr_tresor_gels_avoirfr-ga-3465
Person:lastNameRICO GONZALEZca_dfatd_sema_sanctionsca-sema-528172ef893d2f835e4b06cb3d9157753e394060
Person:lastNameRICO GONZÁLEZframc_fund_freezesmc-freezes-d196e83db541c410a3ed94fae9a06555a70a3ceb
Person:middleNameArnoldoengus_ofac_sdnofac-52477
Person:modifiedAt2021-11-24ch_seco_sanctionsch-seco-44476
Person:modifiedAt2021-11-13eu_fsfeu-fsf-eu-6165-26
Person:modifiedAt2021-11-13be_fod_sanctionseu-fsf-eu-6165-26
Person:motherNameGonzalezengus_ofac_sdnofac-52477
Person:nameDouglas Arnoldo RICO GONZÁLEZeu_travel_banseu-tb-logical-127574
Person:nameDouglas Arnoldo RICO GONZALEZca_dfatd_sema_sanctionsca-sema-528172ef893d2f835e4b06cb3d9157753e394060
Person:nameDouglas Arnoldo Rico Gonzalezengus_ofac_sdnofac-52477
Person:nameDouglas Arnoldo RICO GONZÁLEZbe_fod_sanctionseu-fsf-eu-6165-26
Person:nameRICO GONZALEZ, Douglas Arnoldous_trade_cslofac-52477
Person:nameDouglas Arnoldo Rico Gonzálezch_seco_sanctionsch-seco-44476
Person:nameDouglas Arnoldo RICO GONZÁLEZfrafr_tresor_gels_avoirfr-ga-3465
Person:nameDOUGLAS ARNOLDO RICO GONZALEZengus_sam_exclusionsusgsa-s4mrvjrwq
Person:nameDouglas Arnoldo RICO GONZÁLEZframc_fund_freezesmc-freezes-d196e83db541c410a3ed94fae9a06555a70a3ceb
Person:nameDouglas Arnoldo RICO GONZÁLEZeu_fsfeu-fsf-eu-6165-26
Person:nationalityvech_seco_sanctionsch-seco-44476
Person:nationalityveengus_ofac_sdnofac-52477
Person:notesResponsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.frafr_tresor_gels_avoirfr-ga-3465
Person:notesNuméro de carte d’identité: V-6864238framc_fund_freezesmc-freezes-d196e83db541c410a3ed94fae9a06555a70a3ceb
Person:notesDirector of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 Feb 2016. Previously, he acted as CICPC deputy director. Responsible for serious human rights violations, by CICPC officials under his authority. The report of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela characterises CICPC as an institution that commits systematic human rights violations in Venezuela. CICPC is also involved in extra-judicial killings, according to the report of the United Nations High Commissioner for Human Rights released on 16 Jun 2021.ch_seco_sanctionsch-seco-44476
Person:positionDirector of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 February 2016. Previously, he acted as CICPC deputy director.eu_fsfeu-fsf-eu-6165-26
Person:positionDirector of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 February 2016. Previously, he acted as CICPC deputy director.be_fod_sanctionseu-fsf-eu-6165-26
Person:positionDirector of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 February 2016. Previously, he acted as CICPC deputy director.eu_travel_banseu-tb-logical-127574
Person:positionDirecteur du bureau des enquêtes scientifiques, criminelles et médico-légales (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas – CICPC) depuis le 5 février 2016. Auparavant, il a été directeur adjoint du CICPC.framc_fund_freezesmc-freezes-d196e83db541c410a3ed94fae9a06555a70a3ceb
Person:positionDirecteur du bureau des enquêtes scientifiques, criminelles et médico-légales (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas – CICPC) depuis le 5 février 2016.frafr_tresor_gels_avoirfr-ga-3465
Person:positionAncien directeur adjoint du CICPC.frafr_tresor_gels_avoirfr-ga-3465
Person:programIdUS-VENengus_ofac_sdnofac-52477
Person:programIdSECO-VENch_seco_sanctionsch-seco-44476
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-6165-26
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-528172ef893d2f835e4b06cb3d9157753e394060
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-3465
Person:programIdEU-VENeu_fsfeu-fsf-eu-6165-26
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52477engus_ofac_sdnofac-52477
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3465frafr_tresor_gels_avoirfr-ga-3465
Person:topicssanctionframc_fund_freezesmc-freezes-d196e83db541c410a3ed94fae9a06555a70a3ceb
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6165-26
Person:topicssanctioneu_fsfeu-fsf-eu-6165-26
Person:topicssanctionus_trade_cslofac-52477
Person:topicssanctionengus_ofac_sdnofac-52477
Person:topicssanctionch_seco_sanctionsch-seco-44476
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrwq
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-528172ef893d2f835e4b06cb3d9157753e394060
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3465
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