Entity record
Douglas Arnoldo RICO GONZÁLEZPerson
Douglas Arnoldo RICO GONZÁLEZ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program VEN; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program VEN since . Other entities under VEN
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Position
- 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.
Identifiers
- Other identification number
- V-6864238
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Douglas Arnoldo RICO GONZÁLEZ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/douglas-arnoldo-rico-gonzalez-nk9d3c8bc0/
Machine-readable export (FTM + lineage): /people/douglas-arnoldo-rico-gonzalez-nk9d3c8bc0/entity.json