Switzerland1 Listings
Asset freeze
European Union1 Listings
Asset freeze
France1 Listings
Asset freeze
United Kingdom1 Listings
Asset freeze, Director disqualification, Travel ban
Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
39323
Asset freeze
2018-07-10activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.4633.93
Asset freeze
2018-06-25activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗Legal bases
France
3
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Delcy Eloina RODRÍGUEZ GÓMEZPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- RODRÍGUEZ GÓMEZAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 1030
- SHA-256
- 913e2b4b2fec1d834cecce1794bf087fb21288e3fc01076a5aa63230a3137a3c
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Delcy Eloina Rodríguez GómezPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
- 801a8d726953d2466ccdb9c0b93e287c17d874faa43200ab25f157d7a3acd05b
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Delcy Eloina RODRÍGUEZ GÓMEZPrimary nameEU FSF ↗
Record provenance
- ID
- EU.4633.93
- SHA-256
- 99060c45e9d8e1cacdfb403a85390c488396137eec6097d953ca8b88b58b1a5d
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Delcy Eloina Rodriguez GomezPrimary nameenUKSL ↗
Record provenance
- ID
- VEN0010
- SHA-256
- e743b143665ddb83742c912ddf2b50d66f9ae2224483c30d2585ffc0aece63f4
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Delcy Eloina Rodríguez GómezOriginal scriptUKSL ↗
Record provenance
- ID
- VEN0010
- SHA-256
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- Snapshot
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- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- EU.4633.93EU_REFERENCEIssuer: European UnionRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:00 UTC
- 13687OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- VEN0010
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- VEN0010UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- VEN0010
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:00 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:09 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-27 03:00 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-23 03:01 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-21 03:01 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:01 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:00 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:01 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:00 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 09:21 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 08:06 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-09-04 03:01 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:01 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:00 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-23 03:01 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:01 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:00 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:01 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:00 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-17 03:00 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-14 03:00 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-13 03:01 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-12 03:00 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
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- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
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- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:01 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:00 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-31 03:00 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-30 03:03 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
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- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-18 03:00 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-18 03:00 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
- 913e2b4b2fec1d834cecce1794bf087fb21288e3fc01076a5aa63230a3137a3c
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
- 913e2b4b2fec1d834cecce1794bf087fb21288e3fc01076a5aa63230a3137a3c
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
- 801a8d726953d2466ccdb9c0b93e287c17d874faa43200ab25f157d7a3acd05b
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1969-05-18Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 1030
- SHA-256
- 913e2b4b2fec1d834cecce1794bf087fb21288e3fc01076a5aa63230a3137a3c
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1969-05-18Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 39323
- SHA-256
- 801a8d726953d2466ccdb9c0b93e287c17d874faa43200ab25f157d7a3acd05b
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 18/05/1969Birth dateSource not recordedOriginal record not linked
- 1969-05-18Birth dateSource not recordedOriginal record not linked