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| 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 (entre le 23 octobre 2018 et août 2023) · 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025
President of the National Electoral Commission of Venezuela (CNE) 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, banning Juan Guaidó from running for any public office, and announcing the results of the Presidential election held in July 2024, without the CNE under his leadership publishing the official voting records of polling stations.
Président de la commission électorale nationale (CNE) 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, interdit à Juan Guaidó d’exercer toute fonction publique et annoncé les résultats de l’élection présidentielle de juillet 2024, sans que la CNE, sous sa direction, ne publie les procès-verbaux officiels des bureaux de vote.
Carte d’identité n° V-7659695
Venezuelan politician and lawyer
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
fr-ga-1096 · gb-hmt-13844 · ofac-23128 · NK-dbeysicAp9qK2NQsTLDd5K · eu-oj-a5ae0ec8fa4c9bb64db5a835f83eab927d8ec747 · eu-tb-logical-124306 · ca-sema-24-ve-elvis-eduardo-hidrobo-amoroso · NK-QQURGy4SGEA65hQo9YuEr8 · evpo-23cf3fda-e7b4-426c-b902-467b7353a698 · usgsa-s4mr6hn59 · mc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7 · eu-fsf-eu-5626-12 · ca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8 · ca-sema-venezuela-n-a-24 · ch-seco-42957 · gb-fcdo-ven0029For 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 | - | Other identification number | - | - | |
V-7659695 | Venezuela | id-card | - | - | |
V-7659695 | - | Other identification number | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| National Electoral Council of Venezuela | - | ||
| member of the National Assembly of Venezuela | |||
| Member of the National Assembly | |||
| member of the National Assembly of Venezuela | |||