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 › BARREIROS RODRÍGUEZ Susana Virginia

BARREIROS RODRÍGUEZ Susana Virginia

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Venezuela

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 22/09/2017 source ↗

Listed on · 1

CA_DFATD

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Susana Virginia BARREIROS RODRÍGUEZ

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: barreiros, rodriguez, susana, virginia
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Venezuela

person

BERNAL ROSALES Freddy Alirio

 person

RODRÍGUEZ GÓMEZ Delcy Eloína

 person

D'AMELIO CARDIET Tania

 person

ISTÚRIZ ALMEIDA Aristóbulo

 person

RODRÍGUEZ GÓMEZ Jorge Jesús

 person

AMELIACH ORTA Francisco José

 person

PÉREZ AMPUEDA Carlos Alfredo

 person

RIVERO MARCANO Sergio José

View all sanctioned entities from Venezuela →

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 BARREIROS RODRÍGUEZ Susana Virginia sanctioned?

Yes. BARREIROS RODRÍGUEZ Susana Virginia (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2017-09-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned BARREIROS RODRÍGUEZ Susana Virginia?

BARREIROS RODRÍGUEZ Susana Virginia is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.

When was BARREIROS RODRÍGUEZ Susana Virginia first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-09-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that BARREIROS RODRÍGUEZ Susana Virginia 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.