Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELVIS EDUARDO AMOROSO · ELVIS EDUARDO HIDROBO AMOROSO · Elvis Amoroso · Elvis Eduardo Amoroso · Elvis Eduardo HIDROBO AMOROSO · | [sources] | |||
Other name | Elvis Amoroso · Elvis Eduardo Hidrobo Amoroso · 埃尔维斯·阿莫罗索 · 埃爾維斯·阿莫羅索 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Cagua · Caracas · Caracas Venezuela · Caracas, Distrito Capital · Caracas, Distrito Capital : VENEZUELA · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | ELVIS EDUARDO · Elvis · Elvis Eduardo | [sources] | |||
ID Number | 7659695 · V- 7659695 · V-7659695 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | Amoroso · HIDROBO AMOROSO · Hidrobo Amoroso | [sources] | |||
Middle name | Eduardo | [sources] | |||
Second name | Eduardo | [sources] | |||
Wikidata ID | Q38454394 | [sources] | |||
Position | Ancien contrôleur général · Ancien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnue · Comptroller General · Comptroller General and President of Venezuela’s Moral Council · Consejo Moral Republicano (2019-) · | [sources] | |||
Education | Universidad Bicentenaria de Aragua | [sources] | |||
Address | ARAGUA, ARAGUA, VEN · Aragua | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-QQURGy4SGEA65hQo9YuEr8
· ofac-23128
· eu-fsf-eu-5626-12
· gb-fcdo-ven0029
· ca-sema-24-ve-elvis-eduardo-hidrobo-amoroso
· eu-tb-logical-124306
· NK-dbeysicAp9qK2NQsTLDd5K
· fr-ga-1096
· ca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8
· gb-hmt-13844
· mc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7
· ch-seco-42957
· usgsa-s4mr6hn59
· evpo-23cf3fda-e7b4-426c-b902-467b7353a698
· ca-sema-venezuela-n-a-24
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Aragua | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
7659695 | Venezuela | Cedula No. | - | - | |
V-7659695 | Venezuela | id-card | - | - | |
V-7659695 | - | Other identification number | - | - | |
V-7659695 | - | Other identification number | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the National Assembly of Venezuela | |||
Member of the National Assembly | |||
member of the National Assembly of Venezuela | |||
National Electoral Council of Venezuela | - |