RICO GONZALEZ Douglas Arnoldo
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
- 1965-07-15T00:00:00.000Z
- Place of birth
- Caracas, Venezuela
Also known as
Designation timeline · 5
- — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗ - — Added to EU FSF
VEN— EU FSF: VEN (2021/1959 (OJ L400)) Venezuela publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
VENEZUELA— OFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 20/03/2025 | source ↗ |
| 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 ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 18/03/2021 | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | — | source ↗ |
Previous designations · 6
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 |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 20/03/2025 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 20/03/2025 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 20/03/2025 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 20/03/2025 | 17/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 1
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.
Douglas Arnoldo RICO GONZALEZ
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
arnoldo, douglas, gonzalez, rico - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
More sanctioned entities from Venezuela
Frequently asked questions
Is RICO GONZALEZ Douglas Arnoldo sanctioned?
Yes. RICO GONZALEZ Douglas Arnoldo (individual) is subject to 5 active sanctions designations from Canada DFATD, EU FSF, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned RICO GONZALEZ Douglas Arnoldo?
RICO GONZALEZ Douglas Arnoldo is listed by Canada DFATD, EU FSF, BE FOD, Switzerland SECO, OFAC SDN under programs CA-SEMA, VEN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was RICO GONZALEZ Douglas Arnoldo first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that RICO GONZALEZ Douglas Arnoldo 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.