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Douglas Arnoldo Rico González

Sanctioned entity

Douglas Arnoldo Rico González is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Douglas Arnoldo RICO GONZÁLEZ · Douglas Arnoldo Rico González				[sources]
Birth date	1969-09-28				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
First name	Douglas · Douglas Arnoldo				[sources]
ID Number	`V- 6864238` · `V-6864238`				[sources]
Last name	RICO GONZÁLEZ · Rico González				[sources]
Second name	Arnoldo				[sources]
Position	Ancien directeur adjoint du CICPC. · Directeur du bureau des enquêtes scientifiques, criminelles et médico-légales (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas – CICPC) depuis le 5 février 2016. · Directeur du bureau des enquêtes scientifiques, criminelles et médico-légales (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas – CICPC) depuis le 5 février 2016. Auparavant, il a été directeur adjoint du CICPC. · Director of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 February 2016. Previously, he acted as CICPC deputy director.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Director of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 Feb 2016. Previously, he acted as CICPC deputy director. Responsible for serious human rights violations, by CICPC officials under his authority. The report of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela characterises CICPC as an institution that commits systematic human rights violations in Venezuela. CICPC is also involved in extra-judicial killings, according to the report of the United Nations High Commissioner for Human Rights released on 16 Jun 2021.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.

— French National Asset Freezing System, 2023-04-20

Numéro de carte d’identité: V-6864238

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V-6864238`	-	Other identification number	-	-
`V-6864238`	-	Other identification number	-	-
`V-6864238`	Venezuela	id-card	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2021-03-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2021-11-13	-
Direction Générale du Trésor	(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	VEN	2021-11-13	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: eu-tb-logical-127574 · eu-fsf-eu-6165-26 · ch-seco-44476 · fr-ga-3465 · mc-freezes-d196e83db541c410a3ed94fae9a06555a70a3ceb

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