amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Antonio Jose MENESES RODRIGUEZ

Antonio Jose MENESES RODRIGUEZ

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Venezuela
Date of birth
1980-12-10T00:00:00.000Z

Also known as

Aliases
Antonio Jose MENESES RODRIGUEZ · Antonio José MENESES RODRÍGUEZ · Antonio José MENESES RODRÍGUEZT Antonio José MENESES RODRÍGUEZ · Antonio Meneses Rodríguez · MENESES RODRIGUEZ, Antonio Jose · Secretary-General of the National Electoral Council of Venezuela (CNE)

Designation timeline · 4

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 03/02/2025 source ↗
EU_FSF VEN EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela 10/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 5

OFAC_SDNEU_FSFCH_SECOBE_FODUS_TRADE_CSL
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 below 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.
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. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.