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José Dionisio BRITO RODRÍGUEZ

Politician · Sanctioned entity
José Dionisio BRITO RODRÍGUEZ is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBRITO RODRIGUEZ, Jose Dionisio · JOSE DIONISIO BRITO RODRIGUEZ · Jose Dionisio Brito Rodriguez · José Brito · José Dionisio BRITO RODRÍGUEZ · 2 more...[sources]
Other nameJosé Dionisio Brito Rodríguez · ホセ・ディオニシオ・ブリト・ロドリゲス[sources]
Birth date · · [sources]
Place of birthEl Chaparro[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameDionisio · JOSE DIONISIO · Jose Dionisio · José · José Dionisio[sources]
ID NumberV-8263861[sources]
KeywordsNational government[sources]
Last nameBRITO RODRIGUEZ · BRITO RODRÍGUEZ · Brito · Brito Rodriguez · Brito Rodríguez · 1 more...[sources]
Second nameDionisio[sources]
Wikidata IDQ77361480[sources]
PositionMember of the non-democratically elected National Assembly and chair of the parliamentary commission that investigates the “actions perpetrated against the Republic” by members of the National Assembly elected in 2015. · Membre de l'Assemblée nationale non démocratiquement élue · Membre de l'Assemblée nationale non démocratiquement élue, Président de la commission parlementaire chargée d'enquêter sur les “actions perpétrées contre la République” par des membres de l'Assemblé nationale élue en 2015 · Président de la commission parlementaire chargée d'enquêter sur les “actions perpétrées contre la République” par des membres de l'Assemblé nationale élue en 2015 · council member (2005-2008) · 1 more...[sources]
EducationUniversidad Nacional Experimental Simón Rodríguez[sources]
AddressANZOATEGUI, ANZOATEGUI, VEN · Anzoategui[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve[sources]
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Descriptions

Member of the non-democratically elected National Assembly and chair of the parliamentary commission that investigates the “actions perpetrated against the Republic” by members of the National Assembly elected in 2015. Furthermore, José Dionisio Brito Rodríguez illegitimately assumed leadership over opposition party Primero Justicia, due to a decision of the Supreme Court in Jun 2020. In 2019, he was expelled from Primero Justicia over corruption allegations. Moreover, as a member of the National Assembly, he participated in the illegitimate election of Luis Eduardo Parra Rivero as the President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. His actions have therefore undermined democracy and the rule of law in Venezuela.

Swiss SECO Sanctions/Embargoes,

Membre de l’Assemblée nationale non démocratiquement élue et président de la commission parlementaire chargée d’enquêter sur les “actions perpétrées contre la République” par des membres de l’Assemblée nationale élue en 2015De plus, José Dionisio Brito Rodríguez a pris la tête du parti d'opposition Primero Justicia de manière illégitime à la suite d'une décision rendue par la Cour suprême en juin 2020. En 2019, il a été exclu du parti Primero Justicia en raison d'allégations de corruption. En outre, en tant que membre de l'Assemblée nationale, il a participé à l'élection illégitime de Luis Eduardo Parra Rivero à la présidence de l'Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l'état de droit au Venezuela. L'élection s'est tenue alors que la police militaire bloquait l'accès aux locaux de l'Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l'opposition ont été contraints de s'organiser en dehors des locaux de l'Assemblée nationale pour réélire Juan Guaidó à sa présidence. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela.

French National Asset Freezing System,

Autre Identité : V-8263861 : Numéro de carte d'identité

Monaco National Fund Freezing List,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

Venezuela Members of the National Assembly274

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

Venezuela · Asamblea Nacional de Venezuela

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

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,351

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

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,213

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

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

EU Consolidated Travel Bans4,023

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

Wikidata Politically Exposed Persons246,671

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

Wikidata · non-official source

External databases

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

Wikidata363,278

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: eu-tb-logical-127498 · ve-asamblea-31fe22cbc421da12962c9bb0ab774b68d8c90aa0 · ch-seco-44384 · NK-WNJTb3xdr6mU42egdiukTD · eu-fsf-eu-6147-86 · ofac-28309 · usgsa-s4mrc6xcl · fr-ga-3481 · mc-freezes-ea69cef7146ec7d684f57c350bb9e5d947f9affc

For experts: raw data explorer