Person

Francisco Jose Rangel Gomez

Sanctioned entity

Born 4 Apr 1953 (73 years old),Venezuela. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    3 Nov 2017

    Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-JVCFOAReference 17international.gc.cainternational.gc.ca

  • Listed
    5 Jan 2018

    Venezuela-Related Sanctions - VENEZUELA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA and block

    Executive Order 13692 (Venezuela)

    Programme US-VENReference 23345treasury.govofac.treasury.gov

  • Listed
    18 Jan 2018
    Effective
    5 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Former Governor of Bolivar State

Identifiers2

IdentifierNumberIssued by
ID number2520281
Cedula no2520281Venezuela

Other names3

Also known as3

Francisco José Rangel GomezRANGEL GOMEZ, Francisco JoseFrancisco José RANGEL GÓMEZ

Addresses1

  • Bolivar, Bolivar

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