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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Douglas Arnoldo Rico Gonzalez · Douglas Arnoldo Rico González · RICO GONZALEZ, Douglas Arnoldo | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Arnoldo · Douglas · Douglas Arnoldo | [sources] | |||
| ID Number | V- 6864238 · V-6864238 | [sources] | |||
| Last name | RICO GONZALEZ · Rico González | [sources] | |||
| Matronymic | Gonzalez | [sources] | |||
| Middle name | Arnoldo | [sources] | |||
| Patronymic | Rico | [sources] | |||
| Unique Entity ID | ZMSRFU5XCRG3 | [sources] | |||
| Position | Ancien directeur adjoint du CICPC. · Directeur du bureau des enquêtes scientifiques, criminelles et médico-légales (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas – CICPC) depuis le 5 février 2016. · Directeur 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. · Director 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. | [sources] | |||
| Address | CARACAS, VEN · Caracas | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Director 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.
Responsable 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.
Numéro de carte d’identité: V-6864238
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ofac-52477 · mc-freezes-d196e83db541c410a3ed94fae9a06555a70a3ceb · fr-ga-3465 · eu-tb-logical-127574 · ch-seco-44476 · ca-sema-528172ef893d2f835e4b06cb3d9157753e394060 · usgsa-s4mrvjrwq · eu-fsf-eu-6165-26 · ofac-pr-2e029f9cddb74f04d45e07e7cc7e71e33c41fdb2For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
V-6864238 | Venezuela | Cedula No. | - | - | |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| France | Direction Générale du Trésor | (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
V-6864238 |
| - |
| Other identification number |
| - |
| - |
V-6864238 | Venezuela | id-card | - | - |
V-6864238 | - | Other identification number | - | - |