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Home › Search › José Dionisio BRITO RODRÍGUEZ

José Dionisio BRITO RODRÍGUEZ

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1971-01-15T00:00:00.000Z

Also known as

Aliases
José Dionisio BRITO RODRÍGUEZ · Member of the non-democratically elected National Assembly and chair of the parliamentary commission that investigates the “actions perpetrated against the Republic” by members of the National Assembly elected in 2015.

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2021/275 (OJ L60I)) Venezuela 22/02/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/02/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

EU_FSFBE_FODEU_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.