Nex Systems
Person

Delcy RODRIGUEZ Gomez

Sanctioned entity

Born 18 May 1969 (57 years old),Venezuela. Named in 9 sanctions listings. Acting President.

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Summary

(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 1240)

(UE) 2025/42 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 3864)

President of the National Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.

Vice-President of Venezuela, and since August 2024, Minister of Oil. Former Minister of the Economy, Finances and Trade. Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Her actions in the Presidential Commission and then as President of the illegitimate Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and to prevent them from taking part in the political process.

(Date of UN designation: 2018-06-25)

(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 5)

Acting President of Venezuela since 2026

Vice-présidente du Venezuela et, depuis août 2024, ministre du pétrole. Ancienne ministre de l’économie, des finances et du commerce. Ancienne présidente de l’Assemblée constituante illégitime et ancienne membre de la Commission présidentielle chargée de mettre en place l’Assemblée constituante nationale illégitime. Les actions qu’elle a menées au sein de la Commission présidentielle, puis en tant que présidente de l’Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris par l’usurpation des pouvoirs de l’Assemblée nationale et leur utilisation pour s’en prendre à l’opposition et l’empêcher de prendre part au processus politique.

(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 3)

(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 840)

Sanctions and listings9

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuel

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuel

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/42 du 09/01/2025, (ue) 2019/1169 du 08/07/2019, (ue) 2021/1959 du 11/11/2021, (ue) 2018/889 du 25/06/2018 and (ue) 2020/1696 du 12/11/2020

    Autorité de désignation publiée : Union européenne

    Vice-présidente du Venezuela et, depuis août 2024, ministre du pétrole. Ancienne ministre de l’économie, des finances et du commerce. Ancienne présidente de l’Assemblée constituante illégitime et ancienne membre de la Commission présidentielle chargée de mettre en place l’Assemblée constituante nationale illégitime. Les actions qu’elle a menées au sein de la Commission présidentielle, puis en tant que présidente de l’Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris par l’usurpation des pouvoirs de l’Assemblée nationale et leur utilisation pour s’en prendre à l’opposition et l’empêcher de prendre part au processus politique.

    geldefonds.gouv.mc

  • Listed
    10 Jan 2025
    Effective
    25 Jun 2018

    EU Restrictive Measures In View Of The Situation In Venezuela - VEN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-06-25

    regulationType=amendment; organisationType=council

    2025/42 (OJ L10012025)

    Programme EU-VENReference EU.4633.93eur-lex.europa.eusanctionsmap.eu

  • Listed
    10 Jan 2025

    EU Restrictive Measures In View Of The Situation In Venezuela

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/42 (OJ L10012025)

    Programme EU-VENfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Venezuela - (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063); (UE) 2025/42 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063); (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063); (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Vice-présidente du Venezuela et, depuis août 2024, ministre du pétrole. Ancienne ministre de l’économie, des finances et du commerce. Ancienne présidente de l’Assemblée constituante illégitime et ancienne membre de la Commission présidentielle chargée de mettre en place l’Assemblée constituante nationale illégitime. Les actions qu’elle a menées au sein de la Commission présidentielle, puis en tant que présidente de l’Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris par l’usurpation des pouvoirs de l’Assemblée nationale et leur utilisation pour s’en prendre à l’opposition et l’empêcher de prendre part au processus politique.

    Programme EU-VENReference EU.4633.93gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Venezuela - The Venezuela (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Vice President of Venezuela, acting Minister of Economy and Finance, former President of the illegitimate Constituent Assembly, and former member of the Presidential Commission for the illegitimate National Constituent Assembly. There are reasonable grounds to suspect that her actions on the Presidential Commission and then as President of the Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process.

    Programme GB-VENReference VEN0010Reference 13687Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    4 Feb 2025; 10 Jul 2018; 7 Aug 2019; 27 Nov 2020; 24 Nov 2021
    Effective
    5 Feb 2025; 10 Jul 2018; 7 Aug 2019; 27 Nov 2020; 24 Nov 2021

    Measures Against Venezuela - Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-VENReference 39323seco.admin.chseco.admin.ch

  • Listed
    22 Sep 2017

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 13international.gc.cainternational.gc.ca

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuela

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuela

    Programme EU-VENdata.europa.eusanctionsmap.eu

Positions held19

  1. 27 Aug 2024 to 5 Jan 2026

    Minister of People's Power of Hydrocarbons

    Venezuela

  2. Current

    Acting President

    Venezuela

  3. 10 Sep 2020 to 27 Aug 2024

    Minister of Finance of Venezuela

    Venezuela

  4. Feb 2006 to Aug 2006

    minister of Popular Power of the Office of the Presidency

    Venezuela

  5. 26 Dec 2014 to 21 Jun 2017

    Minister of Foreign Affairs of Venezuela

    Venezuela

  6. Current

    Executive Vice President

    Venezuela

  7. Since 5 Jan 2026

    President of Venezuela

    Current

    Venezuela

  8. 3 Aug 2013 to 13 Oct 2014

    minister of Communications and Information of Venezuela

    Venezuela

  9. Period not retained

    Ancienne membre de la Commission présidentielle chargée de mettre en place l’Assemblée constituante nationale illégitime

  10. Period not retained

    member of the Chamber of Deputies of Venezuela

  11. Period not retained

    member of the 2017 National Constituent Assembly of Venezuela

  12. Period not retained

    Vice-présidente du Venezuela

  13. 2018 to 2026

    Vice President of Venezuela

  14. Period not retained

    Ministre du pétrole depuis août 2024

  15. 2017 to 2018

    president

  16. Period not retained

    Vice-President of Venezuela

  17. Period not retained

    Ancienne ministre de l’économie, des finances et du commerce

  18. Period not retained

    Ancienne présidente de l’Assemblée constituante illégitime

  19. Period not retained

    Vice-President of Venezuela, and since August 2024, Minister of Oil. Former Minister of the Economy, Finances and Trade. Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly.

Connections3

Family3

All 3 markedClose associate of PEP

Other names35

Also known as33

델시 엘로이나 로드리게스 고메스Родригес, ДельсиDelcy Eloína Rodríguez GómezДельси Родригес ГомесCaso DelcyДельси Элоина Родригес ГомесDelcy Eloina Rodríguez GómezDelcy Eloina Rodriguez GomezDelcy Rodríguez Gómezدلسى رودريجيزDelcy Rodriguezदेल्सी रोड्रिगेजდელსი როდრიგესიדלסי רודריגסدلسي رودريغيزДельси РодригесΝτέλσι Ροδρίγκεςदेल्सी रोद्रिगेस
Show 15 more
دلسی رودریگزڈیلسی روڈریگسDelcy Rodríguezová德尔西·罗德里格斯Дельсі РодрігесDelsija RodrigesaDelsi RodrigesДелси Родригезデルシー・ロドリゲスDelcy Rodríguez델시 로드리게스Дэлсі РадрыгезDelcy Eloína RODRÍGUEZ GÓMEZԴելսի ՌոդրիգեսДелси Родригес

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

デルシー・エロイナ・ロドリゲス・ゴメスデルシ・エロイーナ・ロズリゲス・ゴメス

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