Entity record
René Alberto DEGRAVES ALMARZAPerson
René Alberto DEGRAVES ALMARZA 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
- Position
- Substitute judge in the Constitutional Chamber of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia) since April 2022. Former judge of the Constitutional Chamber of the Supreme Court.
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
René Alberto DEGRAVES ALMARZA. 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/rene-alberto-degraves-almarza-nk1f0d9980/
Machine-readable export (FTM + lineage): /people/rene-alberto-degraves-almarza-nk1f0d9980/entity.json