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Delcy Eloina Rodriguez Gomez

Diplomat · Politician · Sanctioned entity

Delcy Eloina Rodriguez Gomez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DELCY ELOINA RODRIGUEZ GOMEZ · Delcy Eloina RODRÍGUEZ GÓMEZ · Delcy Eloina Rodriguez Gomez · Delcy Eloina Rodríguez Gómez · Delcy Eloína RODRÍGUEZ GÓMEZ · 14 more...				[sources]
Other name	Caso Delcy · DELCY RODRIGUEZ · Delcy Eloina Rodriguez Gomez · Delcy Eloina Rodríguez Gómez · Delcy Eloína Rodriguez Gómez · 5 more...				[sources]
Birth date	1969-05-18				[sources]
Place of birth	Caracas				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	DELCY ELOINA · Delcy · Delcy Eloina · Delcy Eloína · Eloína				[sources]
ID Number	`10353667`				[sources]
Keywords	National government				[sources]
Last name	Gómez · RODRIGUEZ GOMEZ · RODRÍGUEZ GÓMEZ · Rodriguez · Rodriguez Gomez · 2 more...				[sources]
Matronymic	Rodriguez Gomez				[sources]
Middle name	Eloina				[sources]
Second name	Eloina				[sources]
Wikidata ID	Q15081116				[sources]
Position	Ancien membre de la Commission présidentielle chargée de mettre en place l'Assemblée constituante nationale illégitime · Ancienne présidente de l’Assemblée constituante illégitime. · Executive Vice President · Minister of Economy & Finance · Minister of Finance of Venezuela (2020-2024) · 11 more...				[sources]
Education	Central University of Venezuela				[sources]
Religion	Catholicism				[sources]
Address	CAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Vice-President of Venezuela, Minister of the Economy, Finances and Trade. Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Her actions in the Presidential Commission and then as President of the illegitimate Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and to prevent them from taking part in the political process.

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

Les actions qu’elle a menées au sein de la Commission présidentielle, puis en tant que présidente de l’Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris par l’usurpation des pouvoirs de l’Assemblée nationale et leur utilisation pour s’en prendre à l’opposition et l’empêcher de prendre part au processus politique.

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

President of the National Constituent Assembly

— UK FCDO Sanctions List, 2024-05-09

President of the National Constituent Assembly

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Vice President of Venezuela

— Wikidata non-official source, 2024-10-21

Relationships

Address
Full address	Country
Capital District	Venezuela

Family members
Relative	Relationship	Start date	End date
Fernando Carrillo	unmarried partner	2006	2007
Alfredo Jose Anzola	unmarried partner	-	2008-04

Identifications
Document number	Country	Type	Start date	End date
`10353667`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Foreign Affairs of the Bolivarian Republic of Venezuela	2014-12-26	2017-06-21
Venezuelan Minister of Communications and Information	2013-08-03	2014-10-13
Minister of Economy & Finance	-	-
Executive Vice President	-	-
Ministry of Popular Power of the Office of the Presidency	2006-01-01	2006-01-01
Venezuelan Minister of Communications and Information	2013-08-03	2014-10-13
Minister of Finance of Venezuela	2020-09-10	2024-08-27
Minister of Finance of Venezuela	2020-09-10	2024-08-27
Minister of Foreign Affairs of the Bolivarian Republic of Venezuela	2014-12-26	2017-06-21
Vice President of Venezuela	2018-06-14	-
Vice President of Venezuela	2018-06-14	-

Relatives
Person	Relationship	Start date	End date
Jorge Jesus Rodriguez Gomez	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)	-	-
Federal Public Service Finance	VEN	2021-11-13	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2021-11-13	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
TREAS-OFAC	Reciprocal	2018-09-25	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Venezuela	-	-

Data sources

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

EU Financial Sanctions Files (FSF)6,368

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

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

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US CIA World Leaders11,047

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata378,482

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-venezuela-n-a-13 · NK-Jnmj3ydnLhbX3fpoxRdpdP · ch-seco-39323 · ca-sema-481e2b61f48223e91573d8f9bb2588633502b89e · eu-tb-logical-117530 · eu-fsf-eu-4633-93 · usgsa-s4mr6st7m · gb-hmt-13687 · NK-7EibTPVnacqPVJt44BQ46x · NK-2nXzEn4MntZiQZS5g7fTgy · gb-fcdo-ven0010 · fr-ga-1030 · mc-freezes-a745c5a2ed99448f5e1e683bb4fa7526dc3dc9db · us-cia-venezuela-delcy-rodriguez-gomez-executive-vice-president · us-cia-venezuela-delcy-eloina-rodriguez-gomez-min-of-economy-finance · ca-sema-13-ve-delcy-eloina-rodriguez-gomez · us-cia-venezuela-delcy-rodriguez-gomez-executive-vice-pres · ofac-25077 · us-cia-venezuela-delcy-rodriguez-gomez-minister-of-economy-finance

For experts: raw data explorer

Factsheet Descriptions Data sources

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