Lists › UK 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 Rodriguez | primary |
| Caryslia Beatriz Rodríguez Rodríguez | alias (strong) |
Identifiers
| National ID | 8671555 |
Details
| Countries | |
| Birth dates | 1967-07-16 |
| Addresses | Venezuela |
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.