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Home › Search › Douglas Arnoldo RICO GONZÁLEZ

Douglas Arnoldo RICO GONZÁLEZ

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1969-09-28T00:00:00.000Z

Also known as

Aliases
and Forensic Investigations (Cuerpo de Investigaciones Científicas · Criminal · Director of the Bureau for Scientific · Douglas Arnoldo RICO GONZÁLEZ · he acted as CICPC deputy director. · Penales y Criminalísticas (CICPC)) since 5 February 2016. Previously

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2021/1959 (OJ L400)) Venezuela 12/11/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/11/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
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.