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Calixto Antonio Ortega Rios

Disqualified · Sanctioned entity
TypePerson[sources]
NameCALIXTO ANTONIO ORTEGA RIOS · Calixto Antonio ORTEGA RIOS · Calixto Antonio ORTEGA RÍOS · Calixto Antonio Ortega Rios · Calixto Antonio Ortega Ríos · 2 more...[sources]
Other nameCalixto Antonio Ortega Ríos[sources]
Birth date[sources]
Place of birthSan Rafael del Mojan, Zulia, Venezuela · San Rafael del Moján · San Rafael del Moján Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameCALIXTO ANTONIO · Calixto · Calixto Antonio[sources]
ID Number3264031[sources]
Last nameORTEGA RIOS · ORTEGA RÍOS · Ortega Rios · Ortega Ríos[sources]
Middle nameAntonio[sources]
Second nameAntonio[sources]
PositionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). · Judge on the Supreme Tribunal of Justice · Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ). · Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice[sources]
AddressMARACAIBO, ZULIA, VEN · Maracaibo · Maracaibo, Venezuela[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.

Swiss SECO Sanctions/Embargoes,

En tant que membre de la chambre constitutionnelle de la Cour suprême, il est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral – CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’état de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées aux droits de l’homme et à la démocratie par l’exécutif.

French National Asset Freezing System,

Born on 12 October 1950 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,399

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,287

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,345

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: gb-fcdo-ven0038 · ca-sema-37-ve-calixto-antonio-ortega-rios · gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns · eu-fsf-eu-6151-61 · fr-ga-3477 · usgsa-s4mr6pkzy · NK-HF5F79FRa2Hdz76WKNJwHs · ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947 · eu-tb-logical-127523 · mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f · gb-hmt-16722 · ch-seco-44406 · ofac-22256 · ca-sema-venezuela-n-a-37

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