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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

RODRIGUEZ RODRIGUEZ Caryslia Beatriz

Date of Birth: 1967-07-16

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 90

Information:

individual
VENEZUELA
DOB 16 Jul 1967; POB Maracay, Venezuela; nationality Venezuela; Gender Female; Cedula No. 8671555 (Venezuela).

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

RODRÍGUEZ RODRÍGUEZ Caryslia Beatriz

Date of Birth: 1967-07-16

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 90

Information:

Function: President of the Supreme Court of Justice of Venezuela (TSJ) and President of the Electoral Chamber of the TSJ
Alias: RODRÍGUEZ RODRÍGUEZ Caryslia Beatriz
Alias: RODRÍGUEZ RODRÍGUEZIN Caryslia Beatriz
Alias: RODRÍGUEZOVÁ RODRÍGUEZOVÁ Caryslia Beatriz
Birth: 1967-07-16
ID Document: 8671555 (other-Other identification number) (Cédula)

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

Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ

Date of Birth: 1967-07-16

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Function: President of the Supreme Court of Justice of Venezuela (TSJ) and President of the Electoral Chamber of the TSJ
Alias: RODRÍGUEZ RODRÍGUEZ Caryslia Beatriz
Alias: RODRÍGUEZ RODRÍGUEZIN Caryslia Beatriz
Alias: RODRÍGUEZOVÁ RODRÍGUEZOVÁ Caryslia Beatriz
Birth: 1967-07-16
ID Document: 8671555 (other-Other identification number) (Cédula)

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

Caryslia Beatriz RODRIGUEZ RODRIGUEZ

Date of Birth: 1967-07-16

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Position: President of the Supreme Tribunal of Justice
Nationality: Venezuela
National ID: 8671555
Address: Venezuela
Birthplace: Maracay, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0040. (UK Statement of Reasons):Caryslia Beatriz Rodríguez Rodríguez is an involved person through her role as the President of the Supreme Tribunal of Justice (TSJ). The TSJ is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.  (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv