Caryslia Beatriz RODRIGUEZ RODRIGUEZ
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 13/12/2024 | 11/09/2026 | source ↗ |
Listed on · 1
Possible matches in other source lists · 8
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.
Caryslia Beatriz RODRIGUEZ RODRIGUEZ
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
beatriz, caryslia, rodriguez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Caryslia Beatriz RODRIGUEZ RODRIGUEZ
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
beatriz, caryslia, rodriguez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Caryslia Beatriz RODRIGUEZ RODRIGUEZ
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
beatriz, caryslia, rodriguez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Caryslia Beatriz RODRIGUEZ RODRIGUEZ
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
beatriz, caryslia, rodriguez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Caryslia Beatriz RODRIGUEZ RODRIGUEZ
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
beatriz, caryslia, rodriguez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Caryslia Beatriz RODRIGUEZ RODRIGUEZ
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
beatriz, caryslia, rodriguez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Caryslia Beatriz RODRIGUEZ RODRIGUEZ
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
beatriz, caryslia, rodriguez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ
Venezuela
Active source lists: BE_FOD, CA_DFATD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
beatriz, caryslia, rodriguez - ✗ Nationalities differ (ven vs venezuela)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Caryslia Beatriz RODRIGUEZ RODRIGUEZ sanctioned?
No active sanctions were found for Caryslia Beatriz RODRIGUEZ RODRIGUEZ in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.