SapherCheck

10 SapherCheck records found for Person Cagua

ID Number 6.357.038
001234503
V- 6357038
V-6357038
Profile Type PERSON
Name MANUEL EDUARDO PEREZ URDANETA
PEREZ URDANETA, MANUEL EDUARDO
MANUEL EDUARDO PEREZ URDANETA
MANUEL EDUARDO PÉREZ URDANETA
MANUEL EDUARDO PéREZ URDANETA
First Name MANUEL
MANUEL EDUARDO
MANUEL EDUARDO
Last Name PÉREZ URDANETA
PéREZ URDANETA
PEREZ URDANETA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1962-05-26
1960-12-29
Birth-Place CAGUA
CAGUA, ÉTAT D'ARAGUA : VENEZUELA
CAGUA, ÉTAT D'ARAGUA
CAGUA, VENEZUELA
VENEZUELA
CAGUA, STATE OF ARAGUA, CAGUA, VENEZUELA
Position ANCIEN VICE-MINISTRE DE L'INTéRIEUR ET DE LA JUSTICE
DIRECTOR OF VENEZUELA'S BOLIVARIAN NATIONAL POLICE
ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE.
FORMER DEPUTY MINISTER OF THE INTERIOR AND JUSTICE. WITHIN THE VENEZUELAN MINISTRY OF THE INTERIOR AND JUSTICE, BRIGADIER GENERAL MANUEL EDUARDO PéREZ URDANETA RANKED AS ONE OF FIVE DEPUTY MINISTERS. HIS PORTFOLIO ENCOMPASSED PREVENTIVE SECURITY AND PUBLIC SAFETY (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). BEFORE THAT, BRIGADIER GENERAL PéREZ SERVED AS DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2015-03-17
Modified At 2023-01-24
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER DEPUTY MINISTER OF THE INTERIOR AND JUSTICE. WITHIN THE VENEZUELAN MINISTRY OF THE INTERIOR AND JUSTICE, BRIGADIER GENERAL MANUEL EDUARDO PéREZ URDANETA RANKED AS ONE OF FIVE DEPUTY MINISTERS. HIS PORTFOLIO ENCOMPASSED PREVENTIVE SECURITY AND PUBLIC SAFETY (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). BEFORE THAT, BRIGADIER GENERAL PéREZ SERVED AS DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE. IN THAT ROLE HE WAS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING THE USE OF SEVERE PHYSICAL FORCE AGAINST PEACEFUL PROTESTERS, COMMITTED BY OFFICIALS OF THE BOLIVARIAN NATIONAL POLICE UNDER HIS AUTHORITY.
NUMéRO DE CARTE D’IDENTITé: V-6357038. NUMéRO DE PASSEPORT: 001234503 (EXPIRé EN 2012).
ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE. AU SEIN DU MINISTèRE VéNéZUéLIEN DE L’INTéRIEUR ET DE LA JUSTICE, LE GéNéRAL DE BRIGADE MANUEL EDUARDO PéREZ URDANETA éTAIT L’UN DES CINQ VICE-MINISTRES. SON PORTEFEUILLE COMPRENAIT LA PRéVENTION ET LA SéCURITé PUBLIQUE (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). ANTéRIEUREMENT, LE GéNéRAL DE BRIGADE PéREZ A éTé DIRECTEUR DE LA POLICE NATIONALE BOLIVARIENNE. EN CETTE QUALITé, IL A éTé RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LE RECOURS à UNE FORCE PHYSIQUE EXCESSIVE CONTRE DES MANIFESTANTS PACIFIQUES, COMMISES PAR DES AGENTS DE LA POLICE NATIONALE BOLIVARIENNE PLACéS SOUS SON AUTORITé.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3466
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17818

8 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6164.27

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 44466

Start Date: 2023-01-24 2021-03-19
Listing Date: 2023-01-24 2021-03-19
Country: Switzerland

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6164.27

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: 6164.27

Country: France

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)

Reason: Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de la police nationale bolivarienne placés sous son autorité.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022

Reason: Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de lapolice nationale bolivarienne placés sous son autorité.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17818

Country: United States

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4K4G2

Listing Date: 2015-03-17
Country: United States

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Элиас Хауа
伊莱斯·贾
ELíAS JOSé JAUA MILANO
ELIAS JAUA MILANO
ELíAS JAUA
エリアス・ハウア
埃利亞斯·豪阿
Элиас Хауа Милано
埃利亞斯·豪亞
ELíAS JAUA MILANO
ELIAS JAUA
埃利亚斯·豪阿
ID Number 10096662
Profile Type PERSON
Name ELIAS JOSE JAUA MILANO
Ελίας Χάουα
ELíAS JOSé JAUA MILANO
ELíAS JOSé JAUA MILANO
JAUA MILANO ELÍAS JOSÉ
JAUA MILANO, ELIAS JOSE
ELíAS JAUA
Էլիաս Հաուա Միլանո
エリアス・ハウア
ELIAS JOSE JAUA MILANO
Элиас Хауа Милано
埃利亚斯·豪亚
ELíAS JAUA MILANO
ELIAS JAUA
First Name JOSé
ELíAS JOSé
ELíAS JOSé
ELIAS JOSE
ELIAS
ELíAS
Middle Name JOSé
JOSE
Last Name JAUA MILANO
JAUA MILANO
MILANO
JAUA
Country VENEZUELA
ARGENTINA
Nationality VENEZUELA
Birth Date 1969-12-17
1969-12-16
Birth-Place CAUCAGUA, MIRANDA VENEZUELA
CAUCAGUA
CAUCAGUA, MIRANDA
CAUCAGUA, MIRANDA, VENEZUELA
Position VENEZUELAN MINISTER OF POPULAR POWER FOR EDUCATION (2017-2018)
VICE PRESIDENT OF VENEZUELA (2010-2012)
EX-MINISTRE DU POUVOIR POPULAIRE POUR L'éDUCATION
NATIONAL ASSEMBLY (MEMBER, 2016-)
AMBASSADOR OF VENEZUELA TO ARGENTINA
EX-MINISTRE DU POUVOIR POPULAIRE POUR L'éDUCATION, ANCIEN PRéSIDENT DE LA COMMISSION PRéSIDENTIELLE POUR L'ASSEMBLéE NATIONALE CONSTITUANTE ILLéGITIME
MINISTER OF FOREIGN AFFAIRS OF THE BOLIVARIAN REPUBLIC OF VENEZUELA (2013-2014)
FORMER MINISTER OF POPULAR POWER FOR EDUCATION. FORMER PRESIDENT OF THE PRESIDENTIAL COMMISSION FOR THE ILLEGITIMATE NATIONAL CONSTITUENT ASSEMBLY.
ANCIEN PRéSIDENT DE LA COMMISSION PRéSIDENTIELLE POUR L'ASSEMBLéE NATIONALE CONSTITUANTE ILLéGITIME
HEAD OF VENEZUELA'S PRESIDENTIAL COMMISSION FOR THE CONSTITUENT ASSEMBLY; VENEZUELA'S MINISTER OF EDUCATION; VENEZUELA'S SECTORAL VICE PRESIDENT OF SOCIAL DEVELOPMENT AND THE REVOLUTION OF MISSIONS
FORMER MINISTER OF POPULAR POWER FOR EDUCATION
FORMER PRESIDENT OF THE PRESIDENTIAL COMMISSION FOR THE ILLEGITIMATE NATIONAL CONSTITUENT ASSEMBLY
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2018-06-26
Modified At 2024-06-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MIRANDA, MIRANDA, VEN
MIRANDA
Topics DIPLOMAT
SANCTIONED ENTITY
POLITICIAN
Notes RESPONSABLE D'AVOIR PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA PAR LE RôLE QU'IL A JOUé EN DIRIGEANT LA MISE EN PLACE DE L'ASSEMBLéE CONSTITUANTE ILLéGITIME.
VENEZUELAN POLITICIAN
FORMER MINISTER OF POPULAR POWER FOR EDUCATION. FORMER PRESIDENT OF THE PRESIDENTIAL COMMISSION FOR THE ILLEGITIMATE NATIONAL CONSTITUENT ASSEMBLY. RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA THROUGH HIS ROLE IN LEADING THE ESTABLISHMENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY.
FORMER EXECUTIVE VICE PRESIDENT OF VENEZUELA
FORMER MINISTER OF POPULAR POWER FOR EDUCATION. PREVIOUSLY PRESIDENT OF THE PRESIDENTIAL COMMISSION FOR THE NATIONAL CONSTITUENT ASSEMBLY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1327
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22748

11 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4634.92

Start Date: 2020-11-13
Listing Date: 2020-11-13
Country: Belgium

Entity: Q1334512

Program: VEN

Reason: 2020/1696 (OJ L381)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 3

Country: Canada

Entity: Q1334512

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 39329

Start Date: 2018-07-10 2019-08-07 2019-11-22
Listing Date: 2018-07-10 2019-08-07 2019-11-22
Country: Switzerland

Entity: Q1334512

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4634.92

Start Date: 2020-11-13
Listing Date: 2020-11-13
Country: European Union

Entity: Q1334512

Program: VEN

Reason: 2020/1696 (OJ L381)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q1334512

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4634.92

Country: France

Entity: Q1334512

Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Responsable d'avoir porté atteinte à la démocratie et à l'état de droit au Venezuela par le rôle qu'il a joué en dirigeant la mise en place de l'Assemblée constituante illégitime.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0011

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q1334512

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0011

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-06-26
Country: United Kingdom

Entity: Q1334512

Program: Venezuela

Provisions: Asset freeze

Reason: Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q1334512

Provisions: (UE) 2018/889 du 25/06/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2019/1891 du 11/11/2019,; (UE) 2020/1696 du 12/11/2020

Reason: Responsable d'avoir porté atteinte à la démocratie et à l'état de droit au Venezuela par le rôle qu'il a joué en dirigeant la mise en place de l'Assemblée constituante illégitime.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22748

Country: United States

Entity: Q1334512

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN2Z

Start Date: 2017-07-26
Listing Date: 2018-06-29
Country: United States

Entity: Q1334512

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias 埃尔维斯·阿莫罗索
ELVIS EDUARDO HIDROBO AMOROSO
ELVIS AMOROSO
埃爾維斯·阿莫羅索
ID Number V-7659695
V- 7659695
7659695
Profile Type PERSON
Name HIDROBO AMOROSO, ELVIS EDUARDO
ELVIS EDUARDO AMOROSO
埃尔维斯·阿莫罗索
ELVIS EDUARDO HIDROBO AMOROSO
ELVIS EDUARDO HIDROBO AMOROSO
ELVIS AMOROSO
ELVIS EDUARDO HIDROBO AMOROSO
ELVIS EDUARDO AMOROSO
First Name ELVIS
ELVIS EDUARDO
ELVIS EDUARDO
Middle Name EDUARDO
Last Name AMOROSO
HIDROBO AMOROSO
HIDROBO AMOROSO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1963-08-04
Birth-Place CAGUA
CARACAS
CARACAS, DISTRITO CAPITAL : VENEZUELA
CARACAS VENEZUELA
CARACAS, DISTRITO CAPITAL
CARACAS, DISTRITO CAPITAL, VENEZUELA
CARACAS, VENEZUELA
Position NATIONAL ELECTORAL COUNCIL OF VENEZUELA (2023-)
FORMER VICE PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY
COMPTROLLER GENERAL AND PRESIDENT OF VENEZUELA’S MORAL COUNCIL
COMPTROLLER GENERAL
PRéSIDENT DE LA COMMISSION éLECTORALE NATIONALE DU VENEZUELA
ANCIEN PREMIER ET DEUXIèME VICE-PRéSIDENT DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE
Q2995741 (2018-)
PRESIDENT OF VENEZUELA’S MORAL COUNCIL
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).
ANCIEN CONTRôLEUR GéNéRAL
SECOND VICE PRESIDENT OF VENEZUELA'S CONSTITUENT ASSEMBLY
CONSEJO MORAL REPUBLICANO (2019-)
NATIONAL ASSEMBLY (MEMBER, 2011-2016)
MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2005-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2018-06-29
Modified At 2024-10-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ARAGUA, ARAGUA, VEN
ARAGUA
Topics SANCTIONED ENTITY
POLITICIAN
Notes NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025
CARTE D’IDENTITé N° V-7659695
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.
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.
VENEZUELAN POLITICIAN AND LAWYER
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1096
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23128

11 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5626.12

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: Q38454394

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 24

Country: Canada

Entity: Q38454394

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 42957

Start Date: 2024-05-28 2021-11-24 2020-07-07 2020-11-27 2023-11-28
Listing Date: 2024-05-28 2021-11-24 2020-07-07 2020-11-27 2023-11-28
Country: Switzerland

Entity: Q38454394

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5626.12

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: Q38454394

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q38454394

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5626.12

Country: France

Entity: Q38454394

Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (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)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0029

Start Date: 2020-12-31
Modified At: 2022-08-01
Country: United Kingdom

Entity: Q38454394

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0029

Start Date: 2020-12-31
Modified At: 2022-08-02
Listing Date: 2020-06-30
Country: United Kingdom

Entity: Q38454394

Program: Venezuela

Provisions: Asset freeze

Reason: Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q38454394

Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23128

Country: United States

Entity: Q38454394

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN59

Start Date: 2017-11-09
Listing Date: 2018-06-29
Country: United States

Entity: Q38454394

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name JAIRO DANILO CHICAS RAIMUNDO
First Name JAIRO DANILO
Last Name CHICAS RAIMUNDO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-03-03
Birth-Place MONCAGUA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-189868

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/189868

Country: El Salvador

Entity: interpol-red-2017-189868

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JHONY ALEXANDER CRUZ CLAROS
First Name JHONY ALEXANDER
Last Name CRUZ CLAROS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-05-17
Birth-Place MONCAGUA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-283434

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/283434

Country: El Salvador

Entity: interpol-red-2017-283434

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS Y FEMINICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAIME ANTONIO OSORIO HERNANDEZ
First Name JAIME ANTONIO
Last Name OSORIO HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1971-02-11
Birth-Place MONCAGUA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 80
Hair-Color BLA
Height 1.72
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-4283

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/4283

Country: El Salvador

Entity: interpol-red-2018-4283

Program: Red Notice

Reason: TRAFICO ILICITO, AGRUPACIONES ILICITAS, PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MERCEDES DE JESUS GONZALEZ BATRES
First Name MERCEDES DE JESUS
Last Name GONZALEZ BATRES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1972-02-13
Birth-Place MONCAGUA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 80
Hair-Color BLA
Height 1.69
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-62164

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/62164

Country: El Salvador

Entity: interpol-red-2018-62164

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE FAUSTINO TREJO CRUZ
First Name JOSE FAUSTINO
Last Name TREJO CRUZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-09-25
Birth-Place MONCAGUA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-66014

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/66014

Country: El Salvador

Entity: interpol-red-2018-66014

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUIS FERNANDO MARTINEZ ZELAYA
First Name LUIS FERNANDO
Last Name MARTINEZ ZELAYA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-04-24
Birth-Place SAN MIGUEL, MONCAGUA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 80
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-78481

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/78481

Country: El Salvador

Entity: interpol-red-2018-78481

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ERICK MARTIR MORAN ORELLANA
First Name ERICK MARTIR
Last Name MORAN ORELLANA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-12-13
Birth-Place MONCAGUA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 80
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-17621

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/17621

Country: El Salvador

Entity: interpol-red-2019-17621

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices