Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 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 | [sources] | |||
Second name | Enrique | [sources] | |||
Position | Ancien vice-président du Conseil électoral national (Consejo Nacional Electoral – CNE) · Former Vice-President of the National Electoral Council (Consejo Nacional Electoral (CNE)) and President of the Political Participation and Financing Commission (August 2020 – May 2021). · 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 |
Former Vice-President of the National Electoral Council (Consejo Nacional Electoral (CNE)) and President of the Political Participation and Financing Commission (August 2020 – May 2021). Leonardo Enrique Morales Poleo was appointed Vice-President of the CNE and President of the Political Participation and Financing Commission on 7 August 2020 by the Supreme Court (Tribunal Supremo de Justicia (TSJ)) although this prerogative belongs to the National Assembly. Moreover, just prior to his appointment he served in the Advanced Progressive Party (Avanzada progresista). As member (rector) and Vice-President of the CNE, he fully took part in the decision-making process of the CNE. He supported and facilitated the supervision of the electoral process that led to the non-democratic elections of the National Assembly on 6 December 2020. His actions have therefore further undermined democracy and the rule of law in Venezuela. Leonardo Enrique Morales Poleo accepted to be appointed to the CNE and remained in his position as Vice-President of the CNE while democracy was severely undermined in Venezuela.
Ancien vice-président du Conseil électoral national (Consejo Nacional Electoral — CNE) et président de la Commission de participation politique et de financement (août 2020-mai 2021). Leonardo Enrique Morales Poleo a été nommé vice-président du CNE et président de la Commission de participation politique et de financement le 7 août 2020 par la Cour suprême (Tribunal Supremo de Justicia — TSJ), bien que cette prérogative appartienne à l’Assemblée nationale. De plus, juste avant d’être nommé, il a travaillé au service du parti Avancée progressiste (Avanzada progresista). En tant que membre (recteur) et vice-président du CNE, il a pleinement pris part au processus de prise de décision du CNE. Il a soutenu et facilité la supervision du processus électoral ayant conduit aux élections non démocratiques de l’Assemblée nationale le 6 décembre 2020. Ses actions ont donc porté encore davantage atteinte à la démocratie et à l’état de droit au Venezuela. Leonardo Enrique Morales Poleo a accepté d’être nommé au CNE et a continué d’exercer ses fonctions de vice-président du CNE alors que la démocratie était sérieusement mise à mal au Venezuela.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
eu-tb-logical-127542
· eu-fsf-eu-6157-55
· ch-seco-44433
· eu-oj-13ef1a24f28b1ff8d51914f70e2dad9d7146e85b
· fr-ga-3472
· mc-freezes-627378d86c4efcb2c92c9cabec1de5d80600a417
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - |