Statements: Arcadio de Jesus DELGADO ROSALES

Canonical ID: NK-SFrK2CjzihEGTqtTie3dZJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr6pkzp
Person:addressCaracasengus_ofac_sdnofac-22248
Person:addressEntityaddr-88267f4e883bf7d7d5555ee5adbed77a99c963bdengus_ofac_sdnofac-22248
Person:birthDate1954-09-23framc_fund_freezesmc-freezes-63de028783445a022905ef5269e9303f42bbc54b
Person:birthDate1954eu_travel_banseu-tb-logical-127528
Person:birthDate1954-09-23eu_travel_banseu-tb-logical-127528
Person:birthDate1954-09-23ch_seco_sanctionsch-seco-44415
Person:birthDate1954eu_fsfeu-fsf-eu-6153-59
Person:birthDate1954-09-23eu_fsfeu-fsf-eu-6153-59
Person:birthDate1954-09-23engus_ofac_sdnofac-22248
Person:birthDate1954-09-23be_fod_sanctionseu-fsf-eu-6153-59
Person:birthDate1954-09-23frafr_tresor_gels_avoirfr-ga-3475
Person:birthDate1954be_fod_sanctionseu-fsf-eu-6153-59
Person:birthPlaceMaracaibo, Zulia, Venezuelaengus_ofac_sdnofac-22248
Person:citizenshipveengus_ofac_sdnofac-22248
Person:countryveengus_ofac_sdnofac-22248
Person:countryveca_dfatd_sema_sanctionsca-sema-2ed0a1209d6e5a45183d5bdee33d7515768abcda
Person:countryveengus_sam_exclusionsusgsa-s4mr6pkzp
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkzp
Person:createdAt2021-03-19ch_seco_sanctionsch-seco-44415
Person:firstNameArcadiobe_fod_sanctionseu-fsf-eu-6153-59
Person:firstNameARCADIO DE JESUSengus_sam_exclusionsusgsa-s4mr6pkzp
Person:firstNameArcadiofrafr_tresor_gels_avoirfr-ga-3475
Person:firstNameArcadioeu_fsfeu-fsf-eu-6153-59
Person:firstNameArcadioch_seco_sanctionsch-seco-44415
Person:firstNameArcadio de Jesúsca_dfatd_sema_sanctionsca-sema-2ed0a1209d6e5a45183d5bdee33d7515768abcda
Person:firstNameArcadioengus_ofac_sdnofac-22248
Person:firstNameArcadioeu_travel_banseu-tb-logical-127528
Person:firstNameArcadioframc_fund_freezesmc-freezes-63de028783445a022905ef5269e9303f42bbc54b
Person:gendermalech_seco_sanctionsch-seco-44415
Person:gendermalebe_fod_sanctionseu-fsf-eu-6153-59
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3475
Person:gendermaleengus_ofac_sdnofac-22248
Person:gendermaleframc_fund_freezesmc-freezes-63de028783445a022905ef5269e9303f42bbc54b
Person:gendermaleeu_fsfeu-fsf-eu-6153-59
Person:gendermaleeu_travel_banseu-tb-logical-127528
Person:id3b04056939e8789a7791a9a100a2d2af4a55daabframc_fund_freezesmc-freezes-63de028783445a022905ef5269e9303f42bbc54b
Person:id0052e6892066b45e79dbfc679ac4b933569e633aca_dfatd_sema_sanctionsca-sema-2ed0a1209d6e5a45183d5bdee33d7515768abcda
Person:idbdff0ce59db6d8ebf384f1b134aea82a1ebeb0ffch_seco_sanctionsch-seco-44415
Person:idba45bd6f54a871998e3837c4c1a6172acc261728engus_sam_exclusionsusgsa-s4mr6pkzp
Person:id7b65750ff963f5aef2a14899269bea4ecb73eee2eu_travel_banseu-tb-logical-127528
Person:id3215bb704ff99641f4649c43d6ba81750db2a0c8eu_fsfeu-fsf-eu-6153-59
Person:ide9d5485959f6d44379c496e2b242f3f76fd4766eengus_ofac_sdnofac-22248
Person:id464402544cdd3d4e60a39ab724ce2fa26c059e2fus_trade_cslofac-22248
Person:id5799c0c215b2ea568d2cfb8a33242624c324d4febe_fod_sanctionseu-fsf-eu-6153-59
Person:idcf6adf41c9df8d4cef56fadb087af316a47d167afrafr_tresor_gels_avoirfr-ga-3475
Person:idNumber4159158engus_ofac_sdnofac-22248
Person:lastNameDELGADO ROSALESeu_fsfeu-fsf-eu-6153-59
Person:lastNameDELGADO ROSALESframc_fund_freezesmc-freezes-63de028783445a022905ef5269e9303f42bbc54b
Person:lastNameDELGADO ROSALESfrafr_tresor_gels_avoirfr-ga-3475
Person:lastNameDELGADO ROSALESengus_sam_exclusionsusgsa-s4mr6pkzp
Person:lastNameDelgado Rosalesch_seco_sanctionsch-seco-44415
Person:lastNameDELGADO ROSALESeu_travel_banseu-tb-logical-127528
Person:lastNameDELGADO ROSALESengus_ofac_sdnofac-22248
Person:lastNameDELGADO ROSALESbe_fod_sanctionseu-fsf-eu-6153-59
Person:lastNameDELGADO ROSALESca_dfatd_sema_sanctionsca-sema-2ed0a1209d6e5a45183d5bdee33d7515768abcda
Person:middleNamede Jesúsengus_ofac_sdnofac-22248
Person:middleNamede Jesusengus_ofac_sdnofac-22248
Person:modifiedAt2023-01-24ch_seco_sanctionsch-seco-44415
Person:modifiedAt2022-11-12be_fod_sanctionseu-fsf-eu-6153-59
Person:modifiedAt2022-11-12eu_fsfeu-fsf-eu-6153-59
Person:nameArcadio de Jesús DELGADO ROSALESengus_ofac_sdnofac-22248
Person:nameArcadio DELGADO ROSALESeu_travel_banseu-tb-logical-127528
Person:nameArcadio Delgado Rosalesch_seco_sanctionsch-seco-44415
Person:nameArcadio DELGADO ROSALESeu_fsfeu-fsf-eu-6153-59
Person:nameARCADIO DE JESUS DELGADO ROSALESengus_sam_exclusionsusgsa-s4mr6pkzp
Person:nameArcadio DELGADO ROSALESfrafr_tresor_gels_avoirfr-ga-3475
Person:nameArcadio DELGADO ROSALESbe_fod_sanctionseu-fsf-eu-6153-59
Person:nameDELGADO ROSALES, Arcadio de Jesusus_trade_cslofac-22248
Person:nameArcadio DELGADO ROSALESframc_fund_freezesmc-freezes-63de028783445a022905ef5269e9303f42bbc54b
Person:nameArcadio de Jesús DELGADO ROSALESca_dfatd_sema_sanctionsca-sema-2ed0a1209d6e5a45183d5bdee33d7515768abcda
Person:nameArcadio de Jesus DELGADO ROSALESengus_ofac_sdnofac-22248
Person:notesFormer 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_sanctionsch-seco-44415
Person:notesAncien 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.frafr_tresor_gels_avoirfr-ga-3475
Person:passportNumber001875223engus_ofac_sdnofac-22248
Person:positionFormer judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ))eu_travel_banseu-tb-logical-127528
Person:positionAncien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ).frafr_tresor_gels_avoirfr-ga-3475
Person:positionFormer judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ))be_fod_sanctionseu-fsf-eu-6153-59
Person:positionAncien juge et vice-président de la chambre constitutionnelle de la Cour suprême.framc_fund_freezesmc-freezes-63de028783445a022905ef5269e9303f42bbc54b
Person:positionVice President of the Constitutional Chamber of Venezuela's Supreme Court of Justiceengus_ofac_sdnofac-22248
Person:positionFormer judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ))eu_fsfeu-fsf-eu-6153-59
Person:programIdEU-VENeu_fsfeu-fsf-eu-6153-59
Person:programIdSECO-VENch_seco_sanctionsch-seco-44415
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-6153-59
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2ed0a1209d6e5a45183d5bdee33d7515768abcda
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-3475
Person:programIdUS-VENengus_ofac_sdnofac-22248
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3475frafr_tresor_gels_avoirfr-ga-3475
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22248engus_ofac_sdnofac-22248
Person:topicssanctionus_trade_cslofac-22248
Person:topicssanctioneu_fsfeu-fsf-eu-6153-59
Person:topicssanctioneu_travel_banseu-tb-logical-127528
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3475
Person:topicssanctionch_seco_sanctionsch-seco-44415
Person:topicssanctionframc_fund_freezesmc-freezes-63de028783445a022905ef5269e9303f42bbc54b
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6153-59
Person:topicssanctionengus_ofac_sdnofac-22248
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2ed0a1209d6e5a45183d5bdee33d7515768abcda
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkzp
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