Search OpenSanctions

Delcy Eloina Rodriguez Gomez

Diplomat · Politician · Sanctioned entity

Delcy Eloina Rodriguez Gomez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DELCY ELOINA RODRIGUEZ GOMEZ · Delcy Eloina RODRÍGUEZ GÓMEZ · Delcy Eloina Rodriguez Gomez · Delcy Eloina Rodríguez Gómez · Delcy Eloína RODRÍGUEZ GÓMEZ · 14 more...				[sources]
Other name	Caso Delcy · DELCY RODRIGUEZ · Delcy Eloina Rodriguez Gomez · Delcy Eloina Rodríguez Gómez · Delcy Eloína Rodriguez Gómez · 5 more...				[sources]
Birth date	1969-05-18				[sources]
Place of birth	Caracas				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	DELCY ELOINA · Delcy · Delcy Eloina · Delcy Eloína · Eloína				[sources]
ID Number	`10353667`				[sources]
Keywords	National government				[sources]
Last name	Gómez · RODRIGUEZ GOMEZ · RODRÍGUEZ GÓMEZ · Rodriguez · Rodriguez Gomez · 2 more...				[sources]
Matronymic	Rodriguez Gomez				[sources]
Middle name	Eloina				[sources]
Second name	Eloina				[sources]
Wikidata ID	Q15081116				[sources]
Position	Ancien membre de la Commission présidentielle chargée de mettre en place l'Assemblée constituante nationale illégitime · Ancienne présidente de l’Assemblée constituante illégitime. · Executive Vice President · Minister of Economy & Finance · Minister of Finance of Venezuela (2020-2024) · 11 more...				[sources]
Education	Central University of Venezuela				[sources]
Religion	Catholicism				[sources]
Address	CAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

President of the National Constituent Assembly

— UK FCDO Sanctions List, 2024-05-09

President of the National Constituent Assembly

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Vice President of Venezuela

— Wikidata non-official source, 2024-10-21

Relationships

Address
Full address	Country
Capital District	Venezuela

Family members
Relative	Relationship	Start date	End date
Fernando Carrillo Close Associate	unmarried partner	2006	2007
Alfredo Jose Anzola Close Associate	unmarried partner	-	2008-04

Identifications
Document number	Country	Type	Start date	End date
`10353667`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Finance of Venezuela	2020-09-10	2024-08-27
Minister of Foreign Affairs of the Bolivarian Republic of Venezuela	2014-12-26	2017-06-21
Minister of Economy & Finance	-	-
Venezuelan Minister of Communications and Information	2013-08-03	2014-10-13
Vice President of Venezuela	2018-06-14	-
Vice President of Venezuela	2018-06-14	-
Venezuelan Minister of Communications and Information	2013-08-03	2014-10-13
Minister of Foreign Affairs of the Bolivarian Republic of Venezuela	2014-12-26	2017-06-21
Minister of Finance of Venezuela	2020-09-10	2024-08-27
Executive Vice President	-	-
Ministry of Popular Power of the Office of the Presidency	2006-01-01	2006-01-01

Relatives
Person	Relationship	Start date	End date
Jorge Jesus Rodriguez Gomez Politician · Sanctioned entity	sibling	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-25	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Direction Générale du Trésor	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (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)	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2021-11-13	-
Council of the European Union	-	-	-
Global Affairs Canada	Venezuela	-	-
Federal Public Service Finance	VEN	2021-11-13	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,172

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

US CIA World Leaders11,090

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: us-cia-venezuela-delcy-eloina-rodriguez-gomez-min-of-economy-finance · eu-tb-logical-117530 · fr-ga-1030 · eu-fsf-eu-4633-93 · mc-freezes-a745c5a2ed99448f5e1e683bb4fa7526dc3dc9db · gb-hmt-13687 · usgsa-s4mr6st7m · NK-2nXzEn4MntZiQZS5g7fTgy · us-cia-venezuela-delcy-rodriguez-gomez-executive-vice-president · NK-7EibTPVnacqPVJt44BQ46x · us-cia-venezuela-delcy-rodriguez-gomez-minister-of-economy-finance · gb-fcdo-ven0010 · ca-sema-13-ve-delcy-eloina-rodriguez-gomez · ca-sema-venezuela-n-a-13 · ofac-25077 · us-cia-venezuela-delcy-rodriguez-gomez-executive-vice-pres · NK-Jnmj3ydnLhbX3fpoxRdpdP · ca-sema-481e2b61f48223e91573d8f9bb2588633502b89e · ch-seco-39323

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk