Douglas Arnoldo RICO GONZÁLEZ - Sanctions record
13.59.111.209
30.04.2025 01:10:38
Douglas Arnoldo RICO GONZÁLEZ - Sanctions record

Douglas Arnoldo RICO GONZÁLEZ

List

Type Individual
List name European Union
Programs (1) VEN
Listed (2) 13.11.2021
22.02.2021
Decision links (2) 12.11.2021, European Union's sanctions document (EN) Download 3.40 €
22.02.2021, European Union's sanctions document (EN) Download 2.72 €

Names (1)

Full name/Name Douglas Arnoldo RICO GONZÁLEZ
Description Director of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 February 2016. Previously, he acted as CICPC deputy director.

Birth data (1)

Birthdate
Place

Identification documents (1)

Type Other identification number: V-6864238
Country Country not specified

Historical data

No records
Updated: 30.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.