amisanctioned
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 › RICO GONZALEZ Douglas Arnoldo

RICO GONZALEZ Douglas Arnoldo

No active sanctions found Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Venezuela
Date of birth
1965-07-15T00:00:00.000Z

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 20/03/2025 24/09/2026 source ↗

Listed on · 1

CA_DFATD

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 GONZÁLEZ

Venezuela
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: arnoldo, douglas, gonzalez, rico
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ

More sanctioned entities from Venezuela

person

Elvis Eduardo HIDROBO AMOROSO

 person

Alexander Enrique GRANKO ARTEAGA

 company

BANCO INTERNACIONAL DE DESARROLLO CA

 person

BASTARDO MENDOZA

 person

Antonio José BENAVIDES TORRES

 person

Freddy Alirio BERNAL ROSALES

 person

Néstor Neptali BLANCO HURTADO

 person

Rafael Ramón BLANCO MARRERO

View all sanctioned entities from Venezuela →

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.

Frequently asked questions

Is RICO GONZALEZ Douglas Arnoldo sanctioned?

No active sanctions were found for RICO GONZALEZ Douglas Arnoldo in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.

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.