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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BRITO RODRIGUEZ Jose Dionisio

Date of Birth: 1972-01-15

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 90

Information:

individual
VENEZUELA
DOB 15 Jan 1972; Gender Male; Cedula No. V-8263861 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

José Dionisio BRITO RODRÍGUEZ

Date of Birth: 1971-01-15

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 75

Information:

Function: 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.
Birth: 1971-01-15
ID Document: V-8263861 (other-Other identification number) (ID-number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions