back to search

Antonio José MENESES RODRÍGUEZ

Sanctioned

Antonio José MENESES RODRÍGUEZT

Type

person

Subtype

Country

Venezuela

Date of birth

1980-12-10

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

87911

Asset freeze

2025-02-05activeSource

European Union

EU FSF

EU.12656.0

Asset freeze

2025-01-10activeSource

France

Registre national des gels d'avoirs

7859

Asset freeze

activeSource

United States

SDN

50146

Asset freeze

2024-09-12activeSource

Legal bases

European Union

EU amendment 2025/44 (OJ L10012025)regulation 2025/44 (OJ L10012025)

Source

France

3865

United States

Executive Order 13692 (Venezuela)executive order

Source