ListsUK Sanctions List › uk_fcdo-VEN0040

Caryslia Beatriz Rodriguez Rodriguez

Person on the UK Sanctions List, listed Jan. 10, 2025. Source reference VEN0040.

Programs

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Caryslia Beatriz Rodriguez Rodriguezprimary
Caryslia Beatriz Rodríguez Rodríguezalias (strong)

Identifiers

National ID8671555

Details

CountriesVenezuela Venezuela
Birth dates1967-07-16
AddressesVenezuela

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Caryslia Beatriz RODRIGUEZ RODRIGUEZ (ofac_sdn), Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.