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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

MENESES RODRIGUEZ Antonio Jose

Date of Birth: 1980-12-10

Type: individual

Updated: 2026-06-18 23:00:56

Accuracy: 90

Information:

individual
VENEZUELA
DOB 10 Dec 1980; nationality Venezuela; Gender Male; Cedula No. V14316687 (Venezuela).

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

MENESES RODRÍGUEZ Antonio José

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 23:00:56

Accuracy: 90

Information:

Function: Secretary-General of the National Electoral Council of Venezuela (CNE)
Alias: MENESES RODRÍGUEZT Antonio José
Alias: MENESES  RODRÍGUEZ Antonio José
Birth: 1980-12-10
ID Document: V14316687 (other-Other identification number) (Cédula)

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

Antonio José MENESES RODRÍGUEZT

Date of Birth: 1980-12-10

Type: individual

Updated: 2026-06-18 23:00:56

Accuracy: 75

Information:

Function: Secretary-General of the National Electoral Council of Venezuela (CNE)
Alias: MENESES RODRÍGUEZT Antonio José
Alias: MENESES  RODRÍGUEZ Antonio José
Birth: 1980-12-10
ID Document: V14316687 (other-Other identification number) (Cédula)

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