Delcy Rodriguez Gomez
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Role
- Acting Pres.
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.
Acting Pres. · Venezuela
| Source | Record | Source record |
|---|---|---|
| CIA World Leaders | CIA World Leaders (PEP) | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index.
Listed on · 0
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.
Delcy Eloína RODRÍGUEZ GÓMEZ
Venezuela
Active source list: CA_GAC
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
Delcy Eloina RODRÍGUEZ GÓMEZ
Venezuela
Active source lists: BE_FOD, CH_SECO, EU_FSF, UK_OFSI
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
RODRÍGUEZ GÓMEZ Delcy Eloína
Venezuela
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
delcy, 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 3 name tokens:
delcy, 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 3 name tokens:
delcy, gomez, rodriguez - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Delcy Rodriguez Gomez sanctioned?
No active sanctions were found for Delcy Rodriguez Gomez in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.