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Individual7 sanctions listsVenezuela

Antonio Jose MENESES RODRIGUEZ

First seen Sep 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Antonio Jose MENESES RODRIGUEZ
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-ANYG7bqbVpD2rGywjQHvHY
Date of Birth
Dec 10, 1980
Gender
male
Position
Secretary-General of the National Electoral Council of Venezuela (CNE)
First Seen
Sep 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Antonio Jose MENESES RODRIGUEZ appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • ch_seco_sanctions
  • eu_fsf
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Aliases (3)

Also Known As
MENESES RODRIGUEZ, Antonio Jose
Antonio José Meneses Rodríguez
Antonio José MENESES RODRÍGUEZT

Identification Numbers

TypeNumber
ID NumberV14316687

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual
us_trade_cslus_ofac_sdn
Miguel Antonio Jose PONENTE PARRAIndividual
us_trade_cslus_ofac_sdn
Pablo Ernesto LIZANO COLMENTERIndividual
us_trade_cslus_ofac_sdn
Danny Ramon Ferrer SandreaIndividual
us_trade_cslus_ofac_sdn
Hermagoras GONZALEZ POLANCOIndividual
us_trade_cslus_ofac_sdn
ALFA ONE, C.A.Organization
us_trade_cslus_ofac_sdn
Eloisa Flores de MalpicaIndividual
us_trade_cslus_ofac_sdn
Conrado Ramón Pérez BriceñoIndividual
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
Jaber ReihaniIndividual
us_trade_cslus_ofac_sdn
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.