Julian Isaias RODRIGUEZ DIAZ

⚠ Also currently sanctioned

Julian Isaias RODRIGUEZ DIAZ is on 1 active sanctions program. Their PEP status is independent of these designations. See the full sanctions record for source citations and program details.

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Identity

Role: senator of Venezuela
Country: Venezuela
Nationality: Venezuela
Date of birth: 1942-12-16
Place of birth: Guarico, Venezuela
PEP since: 2000-12-26T00:00:00.000Z
PEP until: 2019-05-21T00:00:00.000Z

Also known as

Aliases

Julian Isaias RODRIGUEZ DIAZ

PEP categories · 3

FATF-aligned categorisation. Each category indicates a different scope of enhanced due diligence.

ambassadorslegislatorsmilitary

Sources · 3

Every record links to the issuing authority's own page — verify there before any decision. We cite the source; we do not assert the fact.

Source	Record	Source record
Wikidata Subset	Wikidata PEP: ambassadors	View source record ↗
Wikidata Subset	Wikidata PEP: legislators	View source record ↗
Wikidata Subset	Wikidata PEP: military	View source record ↗

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

What a PEP designation means

A Politically Exposed Person is an individual who holds, or has held, a prominent public function. The Financial Action Task Force's Recommendations 12 and 22 require regulated entities to apply enhanced due diligence (EDD) when establishing or maintaining business relationships with PEPs, their family members, and close associates.

Being a PEP is not a finding of wrongdoing or a sanction. It is a structural risk flag that requires additional verification of source of funds, source of wealth, and ongoing transaction monitoring.

Frequently asked questions

Is Julian Isaias RODRIGUEZ DIAZ a sanctioned individual?

Julian Isaias RODRIGUEZ DIAZ's PEP listing is not a sanction. Separately, Julian Isaias RODRIGUEZ DIAZ is currently designated under 1 active sanctions program — see the sanctions record for issuing-authority citations. PEP status and sanctions are distinct.

What is a Politically Exposed Person (PEP)?

A PEP is an individual entrusted with a prominent public function — or their family members and close associates. Under FATF Recommendations 12 and 22, regulated firms apply enhanced due diligence to PEPs because the position carries higher money-laundering and corruption risk. Being a PEP is a risk category, not an accusation.

Why is Julian Isaias RODRIGUEZ DIAZ flagged as a PEP?

Julian Isaias RODRIGUEZ DIAZ is listed as a Politically Exposed Person in the role of senator of Venezuela, Venezuela. This reflects a prominent public position that triggers enhanced due diligence — it does not imply any wrongdoing.

Does PEP status mean Julian Isaias RODRIGUEZ DIAZ has done something wrong?

No. A PEP flag is a due-diligence risk category, not an allegation, conviction, or sanction. It signals that counterparties should apply enhanced AML/KYC checks under FATF guidance.

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Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. PEP data sourced from Wikidata public-office records. Last refreshed: 2026-07-23.