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Elvis Eduardo Hidrobo Amoroso

Politician · Sanctioned entity

Elvis Eduardo Hidrobo Amoroso is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ELVIS EDUARDO AMOROSO · ELVIS EDUARDO HIDROBO AMOROSO · Elvis Amoroso · Elvis Eduardo Amoroso · Elvis Eduardo HIDROBO AMOROSO · 3 more...				[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	1963-08-04				[sources]
Place of birth	Cagua · Caracas · Caracas Venezuela · Caracas, Distrito Capital · Caracas, Distrito Capital : VENEZUELA · 2 more...				[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-) · 9 more...				[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	2024-10-24	Last processed	2024-10-24	First seen	2019-05-21

Descriptions

NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025

— Swiss SECO Sanctions/Embargoes, 2024-05-28

President of the National Electoral Commission of Venezuela since 24 August 2023. Former Comptroller General (between 23 October 2018 and August 2023), and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by banning opposition members from holding public office for 15 years and leading the non-recognised ANC, signing the “law against hatred”, justifying the removal of a legally-elected opposition governor and banning Juan Guaidó from running for any public office.

— Swiss SECO Sanctions/Embargoes, 2024-05-28

Président de la commission électorale nationale du Venezuela depuis le 24 août 2023. Ancien contrôleur général (entre le 23 octobre 2018 et août 2023) et ancien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnue. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en ce qu’il a interdit aux membres de l’opposition d’exercer des fonctions publiques pendant quinze ans et a assuré la direction de l’ANC non reconnue, signé la “loi contre la haine”, justifié la destitution d’un gouverneur de l’opposition régulièrement élu et interdit à Juan Guaidó d’exercer toute fonction publique.

— French National Asset Freezing System, 2023-11-14

Carte d’identité n° V-7659695

— Monaco National Fund Freezing List, 2024-08-14

Venezuelan politician and lawyer

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Aragua	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-7659695`	Venezuela	id-card	-	-
`V-7659695`	-	Other identification number	-	-
`7659695`	Venezuela	Cedula No.	-	-
`V-7659695`	-	Other identification number	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2011-01-05	2016-01-05
member of the National Assembly of Venezuela	2005	2016
National Electoral Council of Venezuela	2023-08-24	-
member of the National Assembly of Venezuela	2005-01-01	2016-01-01

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-11-09	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Venezuela	-	-
Direction Générale du Trésor	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
Federal Public Service Finance	VEN	2023-11-14	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2023-11-14	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-

Data sources

French National Asset Freezing System5,117

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 Exclusions119,130

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

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

Source data IDs: gb-fcdo-ven0029 · ofac-23128 · eu-fsf-eu-5626-12 · ch-seco-42957 · fr-ga-1096 · NK-dbeysicAp9qK2NQsTLDd5K · ca-sema-venezuela-n-a-24 · ca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8 · gb-hmt-13844 · NK-QQURGy4SGEA65hQo9YuEr8 · mc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7 · eu-tb-logical-124306 · usgsa-s4mr6hn59 · evpo-23cf3fda-e7b4-426c-b902-467b7353a698 · ca-sema-24-ve-elvis-eduardo-hidrobo-amoroso

For experts: raw data explorer

Factsheet Descriptions Data sources

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