Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Leonardo Enrique MORALES POLEO · Leonardo Enrique Morales Poleo | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | Leonardo · Leonardo Enrique | [sources] | |||
Last name | MORALES POLEO · Morales Poleo | [sources] | |||
Second name | Enrique | [sources] | |||
Position | Ancien vice-président du Conseil électoral national (Consejo Nacional Electoral – CNE) · Ancien vice-président du Conseil électoral national) et président de la Commission de participation politique et de financement. Vice-président du CNE et président de la Commission de participation politique et de financement. · Former Vice-President of the National Electoral Council (Consejo Nacional Electoral) and President of the Political Participation and Financing Commission (August 2020–May 2021). · Président de la Commission de participation politique et de financement (août 2020 – mai 2021) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
fr-ga-3472
· eu-tb-logical-127542
· mc-freezes-627378d86c4efcb2c92c9cabec1de5d80600a417
· ch-seco-44433
· eu-fsf-eu-6157-55
For experts: raw data explorer
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