Diosdado Cabello Rondon | Detalle : | Diosdado Cabello Rondon | | Tipo : | Person | | Nombre Completo : | Диосдадо Кабельо Рондон; 迪奥斯达多·卡韦略; DIOSDADO CABELLO RONDÓN; דיזודאדו קאבלו; ディオスダド・カベリョ; Діосдадо Кабельо; Diosdado Cabello; DIOSDADO CABELLO RONDON; CABELLO RONDON, Diosdado; Diosdado Cabello Rondon; ديوسدادو كابيو; Diosdado Cabello Rondón; Diosdado CABELLO RONDÓN; Диосадо Кабелјо | | Alias : | Діосдадо Кабельо; Diosdado Cabello; ديوسدادو كابيو; 迪奥斯达多·卡贝罗; El bebé Gerber", "El Necio", "El Capitán; Диосадо Кабелјо; ディオスダド・カベリョ; ディオスダド・カベロ; Кабельо, Диосдадо; Diosdado Rondón; 迪奧斯達多·卡貝羅; Диосдадо Кабельо; ディオスダド・カベジョ; דיזודאדו קאבלו; Diosdado Cabello Rondon; Diosdado Cabello Rondón; Diosdi Cabello; 迪奥斯达多·马卡韦略; Диосдадо Кабельо Рондон; Cabello Rondón; 迪奧斯達多·馬卡韋略; 迪奧斯達多·卡韋略 | | Nombre : | DIOSDADO; Diosdado | | Apellido : | Cabello Rondon; Rondón; CABELLO RONDÓN; Cabello; CABELLO RONDON; Cabello Rondón | | Género : | male | | Fecha de nacimiento : | 1963-04-15 | | Lugar de Nacimiento : | Municipio Maturín | | Posición : | President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela; director general (2009-2010); National Assembly (member, 2016-); First Vice President of the United Socialist Party of Venezuela (PSUV); Former President of the National Constituent Assembly; Vice President of Venezuela (2002-2002); Membre de l’Assemblée nationale non démocratiquement élue; National Assembly Deputy (since January 2021); Governor of Miranda (2004-2008); President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela (since January 2021); National Assembly (member, 2011-2016); Ancien président de l’Assemblée constituante; Premier vice-président du Parti socialiste unifié du Venezuela (PSUV); member of the National Assembly of Venezuela (2011-2021); vice president (2011-); Member of the non-democratically elected National Assembly, former President of the Constituent Assembly and First Vice-President of the United Socialist Party of Venezuela (PSUV).; President of Venezuela (2002-2002); President of the National Assembly of Venezuela (2012-2016); National Assembly Deputy | | Temas : | National government | | Ubicación : | NK-cCDZE3QCfBKREEPzPpN6W8; Caracas, Capital District; Address; ve; Caracas, Capital District; Caracas; addr-437396328a34ce0d7e77c77f644eae2d915d0c2e; addr-b7354d12bf88ba8735c2bd8de27b6496f8adc41b; addr-e582d80a03c9ef8b434925343f76c33a8b1604c5; addr-b49d461e31661f3846cda0dd12302a8c0c181f67; addr-f7c02e6f088d1a87fd3ac5c303867c96ea306b75; addr-2ac47d5a6ea1aa7ef4a1a1bd3df8de69c7661c84; addr-6f097fa8cf8e8d737f0fc376de51e5c8d7a9afcc; addr-ec4923f596d7005f7d30fdb29d0ebb711cc053eb; addr-2c57bab258ec2a32cf27e18f1cc4c340a42c7c7a; addr-de3262fd8f1871a6d22b34b58010ee461376cf4b; addr-a03e031aacae555ae0c4e9979a3944aa47ec3d61; addr-064b9bf9e08f69a698f7fce139e302a02108bb2b; addr-2075369573a4da94fb9d0a864fb3a3d5dd0abad3; addr-1173b493d4ee4e4c614d70c7dd057f4e1460bdd3; addr-34bda485f9f52b8d897157f9ed9e8a0359e76953; addr-812b3a9b4872737899b067c3a9fe81ffddce1624; addr-9e576235f87378e72dc56c5b7175941e2699a00f; addr-1a5dc8f96e60744ee1dcbb48e968d511c5442506; addr-6db1c763f348c8bef970f0effaa1fe98e8034479; addr-2911e9dd985d7cad783789a1752cc6203648b36f; addr-b9f70ce1c9daf74f4a9e476c4edb9210b479f5b6; addr-775ccd81a1caf4ab062d1de044061a0e41dd41b8; addr-013b7143f424652157ff6e44948d274125ab1c05; addr-e9a5464cbc8328b476962907812ae3e67f70ce06; addr-b56319ab0a38617f31d54ec895a312cc2397a7ac; addr-1f62e2bf5715412ea461dc39435138b190d4b979; addr-90156593224f705e13bf8a2e06dfccc837143a38; addr-2715e23e17fec25be27c6ccf4d071f2c40adb6f8; addr-0db72d2bb6ced996dd473476f3b9740a879f61b0; addr-b970b6a14c555f655d0b7ecafcc9bcf5e17ec1d9; addr-bf53b5a0eec56f287203f0b7d27d077630ceda95; addr-c790ac533f19ac3a6f144aaac71af2ec862d60d3; addr-9ad0bb44f2718bafd75ea13c32332b84fabe4822; addr-479cbfd7446bc1904c332474e8224d85e44d5c01; addr-4d1f406eea0ad3e40348bfe2d3da2b22e7664409; addr-05c1fd8a8aa54ba9a21dc57e8663521bb99496fa; addr-deb3b14d2747ce8a89af55b901c098908ff79c53; addr-c40d8918dbe30fd58c650955572cbb9dd799119a; addr-8abcecb921df06f64ec2e68439813f453deff410; addr-66d707fda9209c5ba2b7a46f7b26a4f4ecad844e; addr-f1f91836d65e4fdba144e128faee9d0d408a6e7f; addr-931656c3356db33a2cbba671a0cef70d3c386e1b; addr-913aaae2d3cb94ca412fd23d8aadf3fada437d76; addr-6c096f3da29236e75335ef06ea7021a294d4b939; addr-d797c1598128c16db2c77cbbbad878af6c620018; addr-0ee53083a5198411dbd98341829fde58bf9683cc; addr-5427c854cfad0380073923fa5caeb3907fc7cafe; addr-32b949d73d36a1e38dc3d4c65a721d24df58e8f6; addr-47070a7989c3745f4c9c6bd519ab226e4b8915d6; addr-7a853517dc6bdec47964bf0bdfecf92f9b0fce4e; addr-9cee8ca690704d5e918faa5f194f31751f5508ae; addr-e8de26abd50c010de0f65439625f977d359bd1fb; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-03T20:03:26; ; addr-a5f8dc9528c6bbb5b9d2bdd90447132cd9bc37ea; Monagas; Address; ve; Monagas; Monagas; ; us_ofac_sdn; 2024-06-06T14:11:17; 2024-07-25T12:10:02; 2024-06-06T14:11:17; | | País : | ve | | Identificación : | 8370825 | | Nacionalidad : | ve | | Website : | http://diosdadocabello.psuv.org.ve/; https://twitter.com/dcabellor | | Notas : | Member of the non-democratically elected National Assembly, former President of the Constituent Assembly and First Vice-President of the United Socialist Party of Venezuela (PSUV). Involved in undermining democracy and the rule of law in Venezuela and the repression of civil society and democratic opposition, including by using the media to publicly attack and threaten political opposition, other media and civil society and giving orders to detain individuals, including to the Bolivarian National Intelligence Service (SEBIN).; Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atteintes à la démocratie et à l’État de droit au Venezuela ainsi que dans la répression de la société civile et de l’opposition démocratique, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile et en donnant l’ordre de placer des personnes en détention, y compris au Service bolivarien de renseignement national (SEBIN).; Member of the Constituent Assembly; This individual is only named by their position as the President of the National Constituent Assembly of the Bolivarian Republic of Venezuela in Annex 68 (p. 326) of the UN Panel of Experts March 2022 report. The name of the individual holding this position at the time of the military cooperation mentioned in the Panel report (September 2019) was identified via the US Department of State (https://www.state.gov/diosdado-cabello-rondon-new-target/) and OpenSanctions (https://www.opensanctions.org/entities/Q1227076/).; Venezuelan politician | | Dirección : | MONAGAS, MONAGAS, VEN; Caracas, Venezuela; Monagas | | Familiar : | wd-p3373-q113486403-q1227076; Family; Family; Q113486403; Glenna Cabello; Person; Cabello; Venezuelan political scientist; role.rca; sanction.linked; Q113486403; 1959-12-26; Glenna; female; Glenna Cabello; 2024-04-02; ve; ; wikidata; ann_graph_topics; 2023-07-18T22:03:41; 2024-07-25T06:40:03; 2024-04-13T00:47:37; ; Q1227076; sibling; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p3373-q118593656-q1227076; Family; Family; Q118593656; Milagros Cabello; Person; role.rca; sanction.linked; Rondón; Cabello; Venezuelan public official; 2024-04-16; ve; Instituto Universitario de Tecnología Industrial Rodolfo Loero Arismendi; Milagros Cabello; female; Q118593656; Milagros; ; wikidata; ann_graph_topics; 2024-04-18T00:47:35; 2024-07-25T06:40:03; 2024-04-18T06:40:01; ; sibling; Q1227076; ; wikidata; 2024-04-18T00:47:35; 2024-07-25T00:47:05; 2024-04-18T00:47:35; | | Sanciones : | be-fod-6f0873234fa2c281e792f22088f4b3b2a20f96f8; VEN; Sanction; be; 2023/2500 (OJ L13112023); EU.4304.61; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500; Federal Public Service Finance; 2023-11-14; Q1227076; VEN; 2023-11-13; ; be_fod_sanctions; 2023-12-06T18:17:01; 2024-07-25T12:17:03; 2023-12-06T18:17:01; ; ca-sema-4d495bfd090f6115313e4712e9507c9161be69d5; Venezuela; Sanction; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 10; Q1227076; Venezuela; ca; Global Affairs Canada; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-1ffd15e4fd8b17ba10549a4ecb7e36bd3473ac24; Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; Sanction; 2019-08-07; 2021-11-24; 2023-11-28; 2018-11-16; 2018-03-28; 2019-08-07; 2021-11-24; 2023-11-28; 2018-11-16; 2018-03-28; 38404; Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; Q1227076; ch; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-338c7fe50aec3bbf13ec1467cd07df7b70ea2765; VEN; Sanction; eu; European External Action Service; 2023-11-13; 2023-11-14; VEN; Q1227076; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500; EU.4304.61; 2023/2500 (OJ L13112023); ; eu_fsf; 2023-11-14T18:57:30; 2024-07-25T10:57:04; 2023-11-14T18:57:30; ; eu-tb-e7e94fb511011c8e8980a3c95dd70da99856a176; Sanction; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20231114; Council of the European Union; Q1227076; Council Decision concerning restrictive measures in view of the situation in Venezuela; eu; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-33e3b079453a4ba757ae282c9dde4f27a8f1438f; (UE) 2018/1653 du 06/11/2018 (UE Venezuela - R (UE) 2017/2063); Sanction; Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atteintes à la démocratie et à l’État de droit au Venezuela ainsi que dans la répression de la société civile et de l’opposition démocratique, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile et en donnant l’ordre de placer des personnes en détention, y compris au Service bolivarien de renseignement national (SEBIN).; Direction Générale du Trésor; (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063); (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063); (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063); (UE) 2018/1653 du 06/11/2018 (UE Venezuela - R (UE) 2017/2063); (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063); Q1227076; https://gels-avoirs.dgtresor.gouv.fr/; EU.4304.61; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-0909dcf5f3eea79cb246c9eb1de2436a0434a22a; The Venezuela (Sanctions) (EU Exit) Regulations 2019; Sanction; Asset freeze; Travel Ban; Q1227076; VEN0006; The Venezuela (Sanctions) (EU Exit) Regulations 2019; 2020-12-31; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society.; 2022-01-25; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-92b8fb0c0d6823d42a3d44457727d2698ec7f4c1; Venezuela; Sanction; Venezuela; Q1227076; 2020; VEN0006; UK; Office of Financial Sanctions Implementation; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2022; Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society.; gb; Asset Freeze Targets; Asset freeze; 2018; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-8bcd2c86a9e1b53ca48a2deee010a925794e8daa; SDN List; Sanction; us; Office of Foreign Assets Control; Q1227076; Block; VENEZUELA; 24424; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13692 (Venezuela); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-3783b87a867f7f1a531ef67fa35780cbf0729ac8; Reciprocal; Sanction; Reciprocal; PII data has been masked from view; S4MR6GMZV; Q1227076; 2018-05-18; Prohibition/Restriction; us; 2018-05-25; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24424; https://www.asambleanacional.gob.ve/diputado/cabello-rondondiosdado; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1180 | | Educación : | Military Academy of the Bolivarian Army; Andrés Bello Catholic University | | Tema : | mil; role.pep; sanction | | Identificadores : | National government | | Información : | us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; ve_asamblea_nacional; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; wikidata; everypolitician; gb_fcdo_sanctions; wd_peps; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions; kp_rusi_reports | | Persona con Información Pública : | Id Q1227076 |
Jorge Jesus Rodriguez Gomez | Detalle : | Jorge Jesus Rodriguez Gomez | | Tipo : | Person | | Nombre Completo : | Jorge Rodríguez Gómez; ホルヘ・ロドリゲス; JORGE JESUS RODRIGUEZ GOMEZ; Jorge Rodríguez; Хорхе Родригес; Jorge Jesús RODRÍGUEZ GÓMEZ; RODRIGUEZ GOMEZ, Jorge Jesus; Jorge Jesus Rodriguez Gomez; خورخي رودريغيز; 豪尔赫·罗德里格斯; Jorge Rodriguez | | Alias : | Jorge Rodriguez Gomez; Jorge Rodríguez; Rodriguez Gomez Jorge J.; Jorge Rodriguez Gómez; Jorge Rodríguez Gomez; Rodriguez Gomez Jorge Jesus; Jorge J Rodriguez Gomez; 豪爾赫·羅德里格斯; Jorge Rodriguez; Jorge Jesús Rodríguez Gómez | | Nombre : | Jorge Jesús ; Jesús; Rodriguez; Jorge; JORGE JESUS | | Apellido : | Gómez; RODRÍGUEZ GÓMEZ; Rodriguez; Rodríguez; RODRIGUEZ GOMEZ | | Género : | male | | Fecha de nacimiento : | 1965-11-09 | | Lugar de Nacimiento : | Barquisimeto | | Posición : | Vice President of Venezuela; president (-2006); President of the National Assembly of Venezuela (2021-); Vice President of Venezuela (2007-2008) | | Temas : | National government | | Ubicación : | addr-242c41f396e436dd4cf65cfa86e9bf79442f2a24; El Valle, Libertador; Address; ve; Capital District; El Valle, Libertador; El Valle, Libertador; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ve | | Identificación : | 6823952 | | Religión : | Christianity | | Nacionalidad : | ve | | Notas : | (also JORGE RODRIGUEZ, JORGE J RODRIGUEZ GOMEZ, RODRIGUEZ GOMEZ JORGE J., RODRIGUEZ GOMEZ JORGE JESUS); Venezuelan politician | | Dirección : | EL VALLE, LIBERTADOR, CAPITAL DISTRICT, VEN; El Valle, Libertador | | Familiar : | wd-p3373-q15081116-q3295308; Family; Family; sibling; Q3295308; Q15081116; Delcy Eloina Rodriguez Gomez; Person; Vice-présidente du Venezuela, ministre de l’économie, des finances et du commerce.; chancellor (2014-2017); Minister of Economy & Finance; Executive Vice President; Vice-President of Venezuela, Minister of the Economy, Finances and Trade. Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly.; Minister of Foreign Affairs of the Bolivarian Republic of Venezuela (2014-2017); Vice-President of Venezuela; Venezuelan Minister of Communications and Information (2013-2014); Ancienne présidente de l’Assemblée constituante illégitime.; Ministry of Popular Power of the Office of the Presidency (2006-2006); member of the Chamber of Deputies of Venezuela; president (2017-2018); Ancien membre de la Commission présidentielle chargée de mettre en place l'Assemblée constituante nationale illégitime; Minister of Finance of Venezuela (2020-); Vice President of Venezuela (2018-); role.pep; sanction; role.diplo; Delcy Rodriguez; Delcy RODRIGUEZ Gomez; دلسي رودريغيز; 德尔西·罗德里格斯; DELCY ELOINA RODRIGUEZ GOMEZ; 델시 로드리게스; Delcy Eloina Rodríguez Gómez; Դելսի Ռոդրիգես; دلسی رودریگز; Delcy Eloína RODRÍGUEZ GÓMEZ; デルシー・ロドリゲス; დელსი როდრიგესი; Delcy Eloina Rodriguez Gomez; Родригес, Делси; Delcy Eloina RODRÍGUEZ GÓMEZ; Делсі Родрігес; RODRIGUEZ GOMEZ, Delcy Eloina; Delcy Rodríguez; 2018-07-10; Gómez; RODRÍGUEZ GÓMEZ; Rodriguez Gomez; Rodríguez Gómez; Rodriguez; Rodríguez; RODRIGUEZ GOMEZ; 10353667; Eloina; Delcy Eloína ; Eloína; Delcy Eloina; DELCY ELOINA; Delcy; 1969-05-18; ve; female; Delcy Rodriguez; 델시 엘로이나 로드리게스 고메스; Delcy Eloína Rodríguez Gómez; Delcy Eloina Rodriguez Gomez; Delcy Eloína Rodriguez Gómez; Делси Родригес; Delcy Eloina Rodríguez Gómez; Delcy Rodríguez; Caracas; ve; Central University of Venezuela; President of the National Constituent Assembly; Les actions qu’elle a menées au sein de la Commission présidentielle, puis en tant que présidente de l’Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris par l’usurpation des pouvoirs de l’Assemblée nationale et leur utilisation pour s’en prendre à l’opposition et l’empêcher de prendre part au processus politique.; Vice President of the Republic of Venezuela; Vice-President of Venezuela, Minister of the Economy, Finances and Trade. Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Her actions in the Presidential Commission and then as President of the illegitimate Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and to prevent them from taking part in the political process.; (also DELCY RODRIGUEZ); National government; 2024-06-17; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25077; https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1030; Capital District; CAPITAL DISTRICT, CAPITAL DISTRICT, VEN; addr-af851e96453c7939229617827931f33aa1c00293; Q15081116; Rodriguez Gomez; gb-hmt-13687; ca-sema-13-ve-delcy-eloina-rodriguez-gomez; ch-seco-39323; ofac-25077; ca-sema-venezuela-n-a-13; us-cia-venezuela-delcy-rodriguez-gomez-executive-vice-president; NK-2nXzEn4MntZiQZS5g7fTgy; gb-fcdo-ven0010; usgsa-s4mr6st7m; us-cia-venezuela-delcy-rodriguez-gomez-executive-vice-pres; NK-7EibTPVnacqPVJt44BQ46x; NK-Jnmj3ydnLhbX3fpoxRdpdP; fr-ga-1030; us-cia-venezuela-delcy-eloina-rodriguez-gomez-min-of-economy-finance; eu-tb-logical-117530; us-cia-venezuela-delcy-rodriguez-gomez-minister-of-economy-finance; eu-fsf-eu-4633-93; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; wd_peps; eu_travel_bans; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; wikidata; us_cia_world_leaders; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions; 2022-07-15T12:18:21; 2024-07-25T12:43:03; 2024-06-28T07:55:04; 1; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Sanciones : | ca-sema-5eb6a03c91ed56c6c41f38079b2dc485e74fd199; Venezuela; Sanction; Global Affairs Canada; Venezuela; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 16; ca; Q3295308; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ofac-f1dc9aaed0f376ef307892da9aa58b40a7b18120; SDN List; Sanction; Executive Order 13692 (Venezuela); us; VENEZUELA; Block; Q3295308; 25078; Office of Foreign Assets Control; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-6df1dcbe444968d779d7938338e264511adfa02e; Reciprocal; Sanction; Q3295308; 2018-09-25; us; 2018-09-25; Prohibition/Restriction; Reciprocal; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6ST7N; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25078 | | Educación : | Central University of Venezuela; Andrés Bello Catholic University | | Tema : | role.pep; sanction | | Identificadores : | National government | | Información : | us_ofac_sdn; ca_dfatd_sema_sanctions; wikidata; us_trade_csl; wd_peps; us_sam_exclusions | | Persona con Información Pública : | Id Q3295308 |
Omar Barboza | Detalle : | Omar Barboza | | Tipo : | Person | | Nombre Completo : | 奥马尔·巴尔博扎; Омар Барбоса; オマー・バルボーザ; عمر باربوزا; OMAR ENRIQUE BARBOZA GUTIÉRREZ; Omar Barboza | | Alias : | 奥马尔·巴尔博扎; Omar Barboza Gutiérrez; Омар Барбоса; Omar Enrique Barboza Gutierrez; 奧馬爾·巴爾博扎; オマー・バルボーザ; Omar Barboza; Omar Barboza Gutierrez; Omar Enrique Barboza Gutiérrez | | Nombre : | Omar | | Apellido : | Barboza | | Género : | male | | Fecha de nacimiento : | 1944-07-27 | | Lugar de Nacimiento : | Maracaibo | | Posición : | member of the Chamber of Deputies of Venezuela; President of the National Assembly of Venezuela (2018-2019); National Assembly (member, 2011-2016); National Assembly (member, 2016-) | | Temas : | National government | | País : | ve | | Religión : | Catholicism | | Nacionalidad : | ve | | Website : | https://twitter.com/OmarBarbozaDip | | Notas : | Venezuelan politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata; everypolitician | | Persona con Información Pública : | Id Q3438429 |
Nicolas MADURO Moros | Detalle : | Nicolas MADURO Moros | | Tipo : | Person | | Nombre Completo : | Νίκολας Μαδούρο; NICOLAS MADURO MOROS; نيكولاس مادورو; ニコラス・マドゥロ; Nicolás MADURO MOROS; MADURO MOROS, Nicolas; Нікалас Мадура; Николас Мадуро; ნიკოლას მადურო; Nicolas MADURO Moros; Nikolass Maduro; 尼古拉斯·马杜罗; निकोलस मडुरो; ניקולאס מדורו; Nikolas Maduro; निकोलस मदुरो; Nicolás Maduro Moros; Nicolás Maduro; نکولاس مادورو; نیکلاس مادورو; 니콜라스 마두로; Ніколас Мадуро; Նիկոլաս Մադուրո; Nicolas MADURO MOROS | | Alias : | Nicolaus Maduro Moros; Nicolas Maduro; Nikolas Maduro Moros; Nicolas Maduro Moros; Николас Мадуро Морос; ניקולאס מאדורו; Nicolás Maduro Moros; 马杜罗; Мадуро, Николас; Maduro; Ніколас Мадуро Морос | | Nombre : | Nicolás; Nicolas; NICOLAS | | Apellido : | Moros; Maduro; MADURO MOROS | | Género : | male | | Fecha de nacimiento : | 1962-11-23 | | Lugar de Nacimiento : | Caracas; Caracas, Venezuela | | Posición : | President; President of Venezuela (2013-); President pro tempore of the Union of South American Nations (2016-2017); member of the 1999 National Constituent Assembly of Venezuela (1998-2001); Minister of Foreign Affairs of the Bolivarian Republic of Venezuela (2006-2013); President of the Bolivarian Republic of Venezuela; President of the National Assembly of Venezuela (2005-2006); Vice President of Venezuela (2012-2013); Secretary General of the Non-Aligned Movement (2016-2019) | | Temas : | National government | | Ubicación : | addr-f1cabf28f60132b3c2364316fe17d9286f7799fe; Caracas; Address; Caracas; ve; Capital District; Caracas; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ve | | Identificación : | 5892464 | | Religión : | Catholic Church | | Nacionalidad : | ve | | Website : | http://www.nicolasmaduro.org.ve/ | | Notas : | President of Venezuela since 2013 | | Dirección : | Caracas; CARACAS, CAPITAL DISTRICT, VEN | | Familiar : | wd-p40-q22278983-q58132; Family; Family; Q58132; Q22278983; Nicolas Ernesto MADURO GUERRA; Person; role.pep; sanction; 19398759; ve; Nicolas Ernesto Maduro Guerra; 小马杜罗; Nicolasito; Nicolás Ernesto Maduro Guerra; Мадуро, Николас; Mayerson Jr; Q22278983; 1990-03-20; 1990-06-21; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26946; Caracas; Nicolás; Nicolas; Ernesto; NICOLAS ERNESTO; MADURO GUERRA; Maduro; Guerra; Maduro Guerra; addr-cd49b5e5b35502f55123d6a49c29d06d8914f8cc; MADURO GUERRA, Nicolas Ernesto; ニコラス・マドゥーロ・ゲーラ; Николас Мадуро Гуэрра; Nicolas Ernesto MADURO GUERRA; Nicolás Ernesto Maduro Guerra; NICOLAS ERNESTO MADURO GUERRA; 尼古拉斯·馬杜羅·格拉; Nicolás Maduro Guerra; Նիկոլաս Մադուրո Գուերա; Нікалас Мадура Гуэра; 2024-06-12; ve; male; 2019-07-01; member of the Chamber of Deputies of Venezuela; National Experimental Polytechnic University of the Bolivarian National Armed Forces; Venezuelan economist, politician and son of Nicolás Maduro; Caracas; CARACAS, CAPITAL DISTRICT, VEN; Santería; ofac-26946; NK-mFFG4ZQnRjrHULS4HNh2xG; usgsa-s4mr94h9z; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-28T07:55:04; 1; child; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Sanciones : | ca-sema-b00485daee4bcbf6647cb4739dd299adae708c8b; Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Sanction; 1; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 1; Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Q58132; ca; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ca-sema-d3ac128c89a4cf2ea9e81d6f5bebae3d541a93bf; Venezuela; Sanction; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Venezuela; 1; ca; Q58132; Global Affairs Canada; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ofac-5d78087264323599bc5856f140206dfe47779a90; SDN List; Sanction; Q58132; IRAN-CON-ARMS-EO; Block; VENEZUELA; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Executive Order 13692 (Venezuela); Executive Order - Convential Arms (Iran); Office of Foreign Assets Control; 22790; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-50afcc78d0c6e72ecd098cc5ee609ccb3b812518; Reciprocal; Sanction; 2017-07-31; us; Prohibition/Restriction; Reciprocal; 2017-09-19; Q58132; TREAS-OFAC; PII data has been masked from view; S4MR5ZWVN; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://www.cia.gov/the-world-factbook/countries/venezuela; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22790; https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela | | Tema : | role.pep; sanction; role.diplo | | Identificadores : | National government | | Información : | us_ofac_sdn; us_cia_world_factbook; ca_dfatd_sema_sanctions; un_ga_protocol; wikidata; us_trade_csl; wd_peps; us_cia_world_leaders; us_sam_exclusions | | Persona con Información Pública : | Id Q58132 |
Fernando Soto Rojas | Detalle : | Fernando Soto Rojas | | Tipo : | Person | | Nombre Completo : | 費爾南多·索托·羅哈斯; FERNANDO SOTO ROJAS; Fernando Soto Rojas | | Nombre : | Fernando | | Género : | male | | Fecha de nacimiento : | 1933-05-30 | | Lugar de Nacimiento : | Altagracia de Orituco | | Posición : | President of the National Assembly of Venezuela (2011-2012); National Assembly (member, 2011-2016); member of the Chamber of Deputies of Venezuela | | Temas : | National government | | País : | ve | | Nacionalidad : | ve | | Notas : | Venezuelan politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata; everypolitician | | Persona con Información Pública : | Id Q5839772 |
Francisco Jose AMELIACH ORTA | Detalle : | Francisco Jose AMELIACH ORTA | | Tipo : | Person | | Nombre Completo : | Francisco Ameliach; Francisco Jose AMELIACH ORTA; 弗朗西斯科·阿梅利亚克; フランシスコ・アメリアチ; Francisco José AMELIACH ORTA; AMELIACH ORTA, Francisco Jose; FRANCISCO JOSE AMELIACH ORTA | | Alias : | 法蘭西斯科·亞美利亞 | | Nombre : | FRANCISCO JOSE; Francisco; Francisco José | | Apellido : | AMELIACH ORTA | | Género : | male | | Fecha de nacimiento : | 1963-06-14 | | Lugar de Nacimiento : | Valencia; Valencia, Carabobo, Venezuela | | Posición : | member of the National Assembly of Venezuela; member of the Chamber of Deputies of Venezuela; Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly; President of the National Assembly of Venezuela (2003-2005) | | Temas : | National government | | Ubicación : | addr-4726f64a9951c40ab140518c751e6d0f934d28a1; Carabobo; Address; ve; Carabobo; Carabobo; ; us_ofac_sdn; 2024-06-06T14:11:17; 2024-07-25T12:10:02; 2024-06-06T14:11:17; | | País : | ve | | Identificación : | 7062172 | | Nacionalidad : | ve | | Notas : | Venezuelan politician | | Dirección : | Carabobo; CARABOBO, CARABOBO, VEN | | Sanciones : | ca-sema-5badd9e68b4c4a7e29b2735666f9e6b3158c9a20; Venezuela; Sanction; ca; Global Affairs Canada; 17; Venezuela; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Q5865064; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ofac-c2876cb1550a7e7845a7447b083b095a000fc7db; SDN List; Sanction; us; Executive Order 13692 (Venezuela); Q5865064; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; Office of Foreign Assets Control; VENEZUELA; Block; 22803; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-4a876dceda6f8cef811c16fc5a7ad2da3b6e3944; Reciprocal; Sanction; 2017-09-19; S4MR5ZWVP; Reciprocal; us; PII data has been masked from view; Q5865064; 2017-08-09; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22803 | | Educación : | Military Academy of the Bolivarian Army | | Tema : | mil; role.pep; sanction | | Identificadores : | National government | | Información : | us_ofac_sdn; ca_dfatd_sema_sanctions; wikidata; us_trade_csl; wd_peps; us_sam_exclusions | | Persona con Información Pública : | Id Q5865064 |
Juan Guaidó | Detalle : | Juan Guaidó | | Tipo : | Person | | Nombre Completo : | 후안 과이도; Խուան Գուայդո; خوان غوايدو; חואן גואידו; हुवान गुआइदो; Xuan Quaydo; خوآن گوائیڈو; Χουάν Γκουαϊδό; ხუან გუაიდო; Хуан Гуайдо; Хуан Гваидо; हुआन हुआइदो; Хуан Гвајдо; GUAIDÓ MÁRQUEZ JUAN GERARDO; Huans Gvaido; 胡安·瓜伊多; خوان گوایدو; Juan Guaidó; フアン・グアイド | | Alias : | 후안 과이도; Խուան Գուայդո; Juan Gerardo Guaidó Márquez; خوان غوايدو; חואן גואידו; ฮวน กวยโด; Xuan Quaydo; خوآن گوائیڈو; Χουάν Γκουαϊδό; 祖安·瓜伊多; Juan Guaido; ხუან გუაიდო; Хуан Гуайдо; 路易斯·帕拉; হুয়ান গুয়াইদো; Хуан Гваидо; Juan Gerardo Antonio Guaidó Márquez; Juan Guaidó Márquez; Huans Gvaido; خوان گوایدو; Гуайдо, Хуан; 胡安·瓜伊多; כואן גואיידא; フアン・グアイド; 胡安·赫拉多·瓜伊多·馬爾克斯; Juan Guaidó; خوان جوايدو | | Nombre : | Gerardo; Antonio; Juan | | Apellido : | Guaidó; Márquez | | Género : | male | | Fecha de nacimiento : | 1983-07-28 | | Lugar de Nacimiento : | La Guaira | | Posición : | President of Venezuela (2019-2023); Centro de Gobierno (2019-2023); National Assembly (member, 2016-); member of the National Assembly of Venezuela (2011-2016); President of the National Assembly of Venezuela (2019-2023); member of the National Assembly of Venezuela (2016-2021) | | Temas : | National government | | País : | ve | | Nacionalidad : | ve | | Website : | https://twitter.com/jguaido | | Notas : | President of the National Assembly of Venezuela. | | Familiar : | wd-p40-q58833335-q61665639; Family; Family; Q61665639; Miranda Guaidó Rosales; Person; daughter of Juan Guaidó; Miranda; role.rca; female; Miranda Guaidóová Rosalesová; Miranda Guaidó Rosales; Q61665639; Miranda Guaidó; Miranda Guaidó Rosales; ve; 2023-09-27; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2024-01-31T00:47:01; ; child; Q58833335; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Educación : | George Washington University; Andrés Bello Catholic University | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata; everypolitician | | Persona con Información Pública : | Id Q58833335 |
Henry Ramos Allup | Detalle : | Henry Ramos Allup | | Tipo : | Person | | Nombre Completo : | 亨利·拉莫斯·阿盧普; RAMOS ALLUP HENRY LISANDRO; ヘンリー・ラモス・アルップ; Henry Ramos Allup; Рамос Аллуп, Энри | | Alias : | 亨利·拉莫斯·阿盧普; 亨利·拉莫斯·阿卢普; ヘンリー・ラモス・アルップ; Henry Ramos Allup; Рамос Аллуп, Энри; Henry Lisandro Ramos Allup | | Nombre : | Henry; Lisandro | | Apellido : | Ramos | | Género : | male | | Fecha de nacimiento : | 1943-10-17 | | Lugar de Nacimiento : | Valencia | | Posición : | member of the Chamber of Deputies of Venezuela; President of the National Assembly of Venezuela (2016-2017); National Assembly (member, 2016-) | | Temas : | National government | | País : | ve | | Religión : | Catholicism | | Nacionalidad : | ve | | Notas : | Venezuelan politician and lawyer | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata; everypolitician | | Persona con Información Pública : | Id Q5894576 |
Juan Pablo Guanipa | Detalle : | Juan Pablo Guanipa | | Tipo : | Person | | Nombre Completo : | GUANIPA VILLALOBOS JUAN PABLO; Juan Pablo Guanipa; 威廉·勞拉 | | Alias : | Juan Pablo Isidoro Guanipa Villalobos; Juan Pablo Guanipa | | Nombre : | Juan Pablo | | Género : | male | | Fecha de nacimiento : | 1964-12-20 | | Lugar de Nacimiento : | Maracaibo | | Posición : | First Vice President of the National Assembly of Venezuela (2020-); National Assembly (member, 2016-) | | Temas : | National government | | País : | ve | | Religión : | Catholicism | | Nacionalidad : | ve | | Notas : | Venezuelan politician | | Familiar : | wd-p3373-q16300780-q5951793; Family; Family; Q16300780; Tomás Guanipa; Person; 1971-12-31; Tomás; 2024-04-24; Maracaibo; male; role.pep; Catholicism; ve; member of the Chamber of Deputies of Venezuela; National Assembly (member, 2011-2016); National Assembly (member, 2016-); Tomás Guanipa; TOMÁS IGNACIO GUANIPA VILLALOBOS; Tomás Guanipa; توماس غوانيبا; ve; Rafael Urdaneta University; Q16300780; Venezuelan politician; evpo-27892520-1bf4-4cdf-bf16-750e05142c53; wikidata; everypolitician; 2019-05-21T00:00:00; 2024-07-25T00:47:05; 2024-05-05T00:47:01; 1; Q5951793; sibling; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Educación : | University of Zulia | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata; everypolitician | | Persona con Información Pública : | Id Q5951793 |
Edgar Zambrano | Detalle : | Edgar Zambrano | | Tipo : | Person | | Nombre Completo : | 埃德加·桑布拉諾; ÉDGAR JOSÉ ZAMBRANO RAMÍREZ; Edgar Zambrano; エドガル・サンブラノ | | Alias : | 埃德加·桑布拉諾; Edgar José Zambrano Ramírez; Edgar Zambrano; 桑布拉诺 | | Nombre : | Edgar | | Apellido : | Ramírez; Zambrano | | Género : | male | | Fecha de nacimiento : | 1955-07-20 | | Lugar de Nacimiento : | Barquisimeto | | Posición : | First Vice President of the National Assembly of Venezuela (2019-2020); member of the National Assembly of Venezuela; National Assembly (member, 2011-2016); National Assembly (member, 2016-) | | Temas : | National government | | País : | ve | | Nacionalidad : | ve | | Notas : | Venezuelan politician | | Educación : | University Fermín Toro | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; everypolitician; wikidata | | Persona con Información Pública : | Id Q60012352 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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