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Ricardo Antonio Molina Peñaloza

Politician · Sanctioned entity

Ricardo Antonio Molina Peñaloza is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MOLINA PEÑALOZA RICARDO ANTONIO · Ricardo Antonio MOLINA PEÑALOZA · Ricardo Antonio Molina Peñaloza · Ricardo Molina				[sources]
Other name	Ricardo Antonio Molina Peñaloza · Ricardo Molina Peñaloza				[sources]
Birth date	1960				[sources]
Place of birth	Maracay				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Antonio · Ricardo · Ricardo Antonio				[sources]
Last name	MOLINA PEÑALOZA · Molina · Peñaloza				[sources]
Wikidata ID	Q12201253				[sources]
Position	National Assembly (member, 2016-)				[sources]
Education	University of the Andes				[sources]
Source link	www.asambleanacional.gob.ve				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2019-05-21

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Member of the National Assembly of Venezuela	-	-
Member of the National Assembly	2016-01-05	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Venezuela Members of the National Assembly274

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-18 · ca-sema-1-18-ricardo-antonio-molina-penaloza · ve-asamblea-bbeeb408a05612311ff308ddcfd02472de688594 · NK-VwbUEA6vWsLn9TqzSe6dPG · evpo-3264d281-054a-4bed-91b4-5dfcbdd3b709 · ca-sema-913276f3f17c7c8ee82e136cc5fdc12eac040070

For experts: raw data explorer

Factsheet Descriptions Data sources

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