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Antonio José MENESES RODRÍGUEZ

⚠ 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.

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Identity

Type
person
Nationality
VE
Date of birth
1980-12-10T00:00:00.000Z
Role
Secretary-General of the National Electoral Council of Venezuela (CNE)

Also known as

Aliases
Antonio Jose MENESES RODRIGUEZ · Antonio José MENESES RODRÍGUEZ · Antonio José MENESES RODRÍGUEZT · 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 · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 03/02/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
EU_FSF VEN EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela 10/01/2025 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 5

EU_FSFBE_FODCH_SECOOFAC_SDNUS_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.

Frequently asked questions

Is Antonio José MENESES RODRÍGUEZ sanctioned?

Yes. Antonio José MENESES RODRÍGUEZ (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2025-01-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Antonio José MENESES RODRÍGUEZ?

Antonio José MENESES RODRÍGUEZ is listed by Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CH-Venezuela, BE-NATIONAL, VEN. See the designations for the issuing authority and source URL of each.

When was Antonio José MENESES RODRÍGUEZ first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-01-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Antonio José MENESES RODRÍGUEZ is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.