Delcy Eloina RODRÍGUEZ GÓMEZ
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1969-05-18T00:00:00.000Z
- Role
- Heads Of State
Also known as
Designation timeline · 4
- — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗ - — Added to UK OFSI
UK-Venezuela— UK OFSI: Venezuela (VEN0010) Venezuela publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
VEN— EU FSF: VEN (2025/42 (OJ L10012025)) Venezuela publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Heads Of State · Venezuela
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: finance_ministers | View source record ↗ |
| Wikidata Subset | Wikidata PEP: heads_of_state | View source record ↗ |
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: heads_of_state | View source record ↗ |
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 10/01/2025 | source ↗ |
| EU_FSF | VEN | EU FSF: VEN (2025/42 (OJ L10012025)) | Venezuela | 10/01/2025 | source ↗ |
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0010) | Venezuela | 31/12/2020 | source ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 09/07/2018 | source ↗ |
Previous designations · 5
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 10/01/2025 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 10/01/2025 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 22/09/2017 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 22/09/2017 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 5
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.
RODRÍGUEZ GÓMEZ Delcy Eloína
Venezuela
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
delcy, eloina, gomez, rodriguez - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
RODRÍGUEZ GÓMEZ Delcy Eloína
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
delcy, eloina, gomez, rodriguez - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
RODRÍGUEZ GÓMEZ Delcy Eloína
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
delcy, eloina, gomez, rodriguez - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Delcy Eloína RODRÍGUEZ GÓMEZ
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
delcy, eloina, gomez, rodriguez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
Delcy Rodriguez Gomez
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
delcy, gomez, rodriguez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
More sanctioned entities from Venezuela
Frequently asked questions
Is Delcy Eloina RODRÍGUEZ GÓMEZ sanctioned?
Yes. Delcy Eloina RODRÍGUEZ GÓMEZ (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2018-07-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Delcy Eloina RODRÍGUEZ GÓMEZ?
Delcy Eloina RODRÍGUEZ GÓMEZ is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, VEN, UK-Venezuela. See the designations for the issuing authority and source URL of each.
When was Delcy Eloina RODRÍGUEZ GÓMEZ first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-07-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Delcy Eloina RODRÍGUEZ GÓMEZ 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.