Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARCADIO DE JESUS DELGADO ROSALES · Arcadio DELGADO ROSALES · Arcadio Delgado Rosales · Arcadio de Jesus DELGADO ROSALES · Arcadio de Jesús DELGADO ROSALES · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Maracaibo, Zulia, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | ARCADIO DE JESUS · Arcadio · Arcadio de Jesús | [sources] | |||
ID Number | 4159158 | [sources] | |||
Last name | DELGADO ROSALES · Delgado Rosales | [sources] | |||
Middle name | de Jesus · de Jesús | [sources] | |||
Passport number | 001875223 | [sources] | |||
Position | Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ). · Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême. · Former judge and Vice-President of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) · Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice | [sources] | |||
Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
NK-9tGcYJK7FBzg2P83omEFoJ
· eu-tb-logical-127528
· eu-fsf-eu-6153-59
· ch-seco-44415
· ofac-22248
· ca-sema-36-ve-arcadio-de-jesus-delgado-rosales
· mc-freezes-63de028783445a022905ef5269e9303f42bbc54b
· ca-sema-2ed0a1209d6e5a45183d5bdee33d7515768abcda
· ca-sema-venezuela-n-a-36
· fr-ga-3475
· usgsa-s4mr6pkzp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4159158 | Venezuela | Cedula No. | - | - | |
001875223 | Venezuela | Passport | - | - |