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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 DIAZ Julian Isaias

Date of Birth: 1942-12-16

Type: individual

Updated: 2026-06-16 07:55:52

Accuracy: 90

Information:

individual
VENEZUELA
Venezuelan Ambassador to Italy
DOB 16 Dec 1942; POB Guarico, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2218534 (Venezuela); Venezuelan Ambassador to Italy.

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