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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 › Delcy Rodríguez Gómez

Delcy Rodríguez Gómez

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

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

Aliases
and since August 2024 · Delcy Eloina Rodriguez Gomez · Delcy Eloina RODRÍGUEZ GÓMEZ · Delcy Eloína RODRÍGUEZ GÓMEZ · Delcy Rodriguez · Delcy Rodríguez Gómez · Finances and Trade. Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. · Minister of Oil. Former Minister of the Economy · Vice-President of Venezuela

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2025/42 (OJ L10012025)) Venezuela 10/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 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 ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 8

CH_SECOCA_GACEU_FSFUK_OFSIBE_FODBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

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

70% indicative

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
Active source list: CA_DFATD

70% indicative

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
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.