Statements: Antonio Jose Meneses Rodriguez

Canonical ID: NK-ANYG7bqbVpD2rGywjQHvHY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAntonio José MENESES RODRÍGUEZThuneu_fsfeu-fsf-eu-12656-0
Person:birthDate1980-12-10ch_seco_sanctionsch-seco-87911
Person:birthDate1980eu_fsfeu-fsf-eu-12656-0
Person:birthDate1980-12-10framc_fund_freezesmc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80
Person:birthDate1980-12-10eu_fsfeu-fsf-eu-12656-0
Person:birthDate1980-12-10frafr_tresor_gels_avoirfr-ga-7859
Person:birthDate1980-12-10engus_ofac_sdnofac-50146
Person:birthDate1980-12-10be_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:countryveengus_sam_exclusionsusgsa-s4mrtln1c
Person:countryveengus_ofac_sdnofac-50146
Person:createdAt2025-02-04ch_seco_sanctionsch-seco-87911
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln1c
Person:fatherNameMENESESengus_ofac_sdnofac-50146
Person:firstNameANTONIO JOSEengus_sam_exclusionsusgsa-s4mrtln1c
Person:firstNameAntonio Joséframc_fund_freezesmc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80
Person:firstNameAntonio Joséfrafr_tresor_gels_avoirfr-ga-7859
Person:firstNameAntonioch_seco_sanctionsch-seco-87911
Person:firstNameJoséch_seco_sanctionsch-seco-87911
Person:firstNameAntoniobe_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:firstNameAntonioengeu_fsfeu-fsf-eu-12656-0
Person:firstNameAntonioengus_ofac_sdnofac-50146
Person:gendermaleframc_fund_freezesmc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80
Person:gendermalech_seco_sanctionsch-seco-87911
Person:gendermaleengeu_fsfeu-fsf-eu-12656-0
Person:gendermaleengus_ofac_sdnofac-50146
Person:gendermalebe_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7859
Person:id6a8d9399dd32e2e558b6b4229a381b48e602d840eu_fsfeu-fsf-eu-12656-0
Person:idab62c1ca136db6eb9170256fb43470052493c988us_trade_cslofac-50146
Person:idc3a1ae5e4412448f5453349ca600a0996e4e824ach_seco_sanctionsch-seco-87911
Person:id58b26f9942304cbfe8f33fd5d33ba46d5faa8b1afrafr_tresor_gels_avoirfr-ga-7859
Person:id2cb7296d729a3133e7fa6f9099d577ebdd99480dbe_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:idbfbbac2461b7b0614eb1e4777b6579ec8d2b057fframc_fund_freezesmc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80
Person:idfa8fffd08178dc1cc524c1cd6abb0153d344345fengus_ofac_sdnofac-50146
Person:idc3ebee3e10cc025796dee6c263efa5e8bdee73efext_us_ofac_press_releasesNK-ANYG7bqbVpD2rGywjQHvHY
Person:idc2c356736a1acb71c7fe152c25f684565424303dengus_sam_exclusionsusgsa-s4mrtln1c
Person:idNumberV14316687eu_fsfeu-fsf-eu-12656-0
Person:idNumberV14316687ch_seco_sanctionsch-seco-87911
Person:idNumberV14316687engus_ofac_sdnofac-50146
Person:idNumberV14316687frafr_tresor_gels_avoirfr-ga-7859
Person:lastNameMENESES RODRÍGUEZfrafr_tresor_gels_avoirfr-ga-7859
Person:lastNameMENESES RODRÍGUEZbe_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:lastNameMENESES RODRÍGUEZengeu_fsfeu-fsf-eu-12656-0
Person:lastNameMENESES RODRÍGUEZThuneu_fsfeu-fsf-eu-12656-0
Person:lastNameMENESES RODRIGUEZengus_sam_exclusionsusgsa-s4mrtln1c
Person:lastNameMeneses Rodríguezch_seco_sanctionsch-seco-87911
Person:lastNameMENESES RODRÍGUEZframc_fund_freezesmc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80
Person:lastNameMENESES RODRÍGUEZTbe_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:middleNameJoséengeu_fsfeu-fsf-eu-12656-0
Person:middleNameJoseengus_ofac_sdnofac-50146
Person:middleNameJosébe_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:modifiedAt2025-01-10eu_fsfeu-fsf-eu-12656-0
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-87911
Person:motherNameRODRIGUEZengus_ofac_sdnofac-50146
Person:nameAntonio José MENESES RODRÍGUEZfrafr_tresor_gels_avoirfr-ga-7859
Person:nameMENESES RODRIGUEZ, Antonio Joseus_trade_cslofac-50146
Person:nameAntonio José MENESES RODRÍGUEZengeu_fsfeu-fsf-eu-12656-0
Person:nameAntonio José MENESES RODRÍGUEZbe_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:nameAntonio José MENESES RODRÍGUEZTbe_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:nameAntonio Jose Meneses Rodriguezengext_us_ofac_press_releasesNK-ANYG7bqbVpD2rGywjQHvHY
Person:nameAntonio José MENESES RODRÍGUEZframc_fund_freezesmc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80
Person:nameAntonio José Meneses Rodríguezch_seco_sanctionsch-seco-87911
Person:nameANTONIO JOSE MENESES RODRIGUEZengus_sam_exclusionsusgsa-s4mrtln1c
Person:nameAntonio Jose MENESES RODRIGUEZengus_ofac_sdnofac-50146
Person:nationalityveeu_fsfeu-fsf-eu-12656-0
Person:nationalityvefrafr_tresor_gels_avoirfr-ga-7859
Person:nationalityvech_seco_sanctionsch-seco-87911
Person:nationalityveengus_ofac_sdnofac-50146
Person:nationalityveframc_fund_freezesmc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80
Person:notesSecretary-General of the National Electoral Council of Venezuela (CNE) since August 2023. In this role, Antonio José Meneses Rodríguez delayed the processes in the electoral centers and forbade the acceptance of messages from the opposition addressed to the CNE revealing irregularities. Before assuming his function at the CNE, he signed a document of the Supreme Audit Office confirming the suspension of the electoral rights of opposition leader María Corina Machado. Therefore, Antonio José Meneses Rodríguez is responsible for undermining democracy and the rule of law in Venezuela.ch_seco_sanctionsch-seco-87911
Person:notesSecretary-General of the National Electoral Council of Venezuela (CNE)ch_seco_sanctionsch-seco-87911
Person:notesSecrétaire général du Conseil électoral national du Venezuela (CNE) depuis août 2023. En cette qualité, Antonio José Meneses Rodríguez a retardé les processus dans les centres électoraux et a interdit d’accepter les messages adressés par l’opposition au CNE visant à révéler des irrégularités. Avant d’exercer ses fonctions au CNE, il a signé un document du Service du Contrôleur général confirmant la suspension des droits électoraux de la cheffe de l’opposition, María Corina Machado. Par conséquent, Antonio José Meneses Rodríguez est responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela.frafr_tresor_gels_avoirfr-ga-7859
Person:notesNuméro de carte d’identité (cédula): V14316687framc_fund_freezesmc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80
Person:notes(Date of UN designation: 2025-01-10)be_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:notesV14316687 (other-Other identification number) (Cédula)be_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:positionSecrétaire général du Conseil électoral national du Venezuela (CNE)frafr_tresor_gels_avoirfr-ga-7859
Person:positionSecretary-General of the National Electoral Council of Venezuela (CNE)engeu_fsfeu-fsf-eu-12656-0
Person:positionSecretary-General of the National Electoral Council of Venezuela (CNE)be_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:positionSecrétaire général du Conseil électoral national du Venezuela (CNE)framc_fund_freezesmc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-7859
Person:programIdSECO-VENch_seco_sanctionsch-seco-87911
Person:programIdUS-VENengus_ofac_sdnofac-50146
Person:programIdEU-VENeu_fsfeu-fsf-eu-12656-0
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532be_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7859frafr_tresor_gels_avoirfr-ga-7859
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50146engus_ofac_sdnofac-50146
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577engext_us_ofac_press_releasesNK-ANYG7bqbVpD2rGywjQHvHY
Person:topicssanctionch_seco_sanctionsch-seco-87911
Person:topicssanctionbe_fod_sanctionsbe-fod-84bac4e247d6340024bb95b02695e5285788269f
Person:topicssanctionengus_ofac_sdnofac-50146
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7859
Person:topicssanctionframc_fund_freezesmc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80
Person:topicssanctionus_trade_cslofac-50146
Person:topicssanctioneu_fsfeu-fsf-eu-12656-0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln1c
Person:uniqueEntityIdPPQ4TJURJYK7engus_sam_exclusionsusgsa-s4mrtln1c
  • 1 - 96 of 96
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting