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3 SapherCheck records found for Person Caracas, distrito capital

Alias	TATIANA TANIA DíAZ TANIA DIAZ TANIA VALENTINA DíAZ
ID Number	V-6432672 V- 6432672
Profile Type	PERSON
Name	TANIA DíAZ TANIA VALENTINA DIAZ GONZALEZ TANIA VALENTINA DÍAZ GONZÁLEZ TANIA VALENTINA DíAZ GONZáLEZ TANIA VALENTINA DÍAZ GONZÁLEZ
First Name	TANIA TANIA VALENTINA
Last Name	DíAZ DíAZ GONZáLEZ DIAZ GONZALEZ DÍAZ GONZÁLEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-06-18
Birth-Place	CARACAS, DISTRITO CAPITAL : VENEZUELA CARACAS VENEZUELA CARACAS, DISTRITO CAPITAL, VENEZUELA CARACAS, DISTRITO CAPITAL CARACAS CARACAS, VENEZUELA
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA VICE PRESIDENT OF THE NATIONAL ASSEMBLY’S PEOPLE’S POWER AND MEDIA COMMISSION (JAN 2021) VICE PRESIDENT OF THE NATIONAL ASSEMBLY’S PEOPLE’S POWER AND MEDIA COMMISSION MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE. MEMBRE DE L' L'ASSEMBLéE NATIONALE CONSTITUANTE (ANC), NON RECONNUE MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND FORMER FIRST VICE-PRESIDENT OF THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). NATIONAL ASSEMBLY (MEMBER, 2016-) NATIONAL ASSEMBLY DEPUTY (DEC 2020) NATIONAL ASSEMBLY DEPUTY FORMER FIRST VICE PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY RECTOR (2022-) NATIONAL ASSEMBLY (MEMBER, 2011-2016) ANCIENNE PREMIèRE VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE.
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-06-30
Modified At	2024-06-30
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DANS LE CADRE DE SON RôLE DIRIGEANT AU SEIN DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE, ELLE A PORTé ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA, Y COMPRIS EN SIGNANT LE DéCRET QUI A DéCHU DE SON IMMUNITé PARLEMENTAIRE LE PRéSIDENT DE L’ASSEMBLéE NATIONALE DU VENEZUELA, JUAN GUAIDó. NUMéRO DE CARTE D’IDENTITé: V-6432672 MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND FORMER FIRST VICE-PRESIDENT OF THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). IN HER LEADING ROLE IN THE NON-RECOGNISED ANC SHE HAS UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY SIGNING THE DECREE THAT STRIPPED THE PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA, JUAN GUAIDó, OF HIS PARLIAMENTARY IMMUNITY. VENEZUELAN JOURNALIST AND POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1079 https://www.asambleanacional.gob.ve/diputado/diaz-gonzaleztania-valentina

9 Sanctions

1. Sanction Caption: VEN

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.5624.14 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: Belgium Entity: Q16171767 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

2. Sanction Caption: Venezuela

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: 41 Country: Canada Entity: Q16171767 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

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: 42950 Start Date: 2020-07-07 2021-11-24 2020-11-27 Listing Date: 2020-07-07 2021-11-24 2020-11-27 Country: Switzerland Entity: Q16171767 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

4. Sanction Caption: VEN

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.5624.14 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: European Union Entity: Q16171767 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

5. Sanction Caption: Sanction

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: Q16171767 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

6. Sanction Caption: (UE) 2020/897 du ...

Sanction Caption	(UE) 2020/897 du 29/06/2020 (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.5624.14 Country: France Entity: Q16171767 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) Reason: Dans le cadre de son rôle dirigeant au sein de l’Assemblée nationale constituante (ANC) non reconnue, elle a porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

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: VEN0028 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q16171767 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

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: VEN0028 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2020-06-30 Country: United Kingdom Entity: Q16171767 Program: Venezuela Provisions: Asset freeze Reason: National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

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: Q16171767 Provisions: (UE) 2020/897 du 29/06/2020,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021 Reason: Dans le cadre de son rôle dirigeant au sein de l’Assemblée nationale constituante (ANC) non reconnue, elle a porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó. Source URL: https://geldefonds.gouv.mc/

2. Elvis Eduardo Hidrobo Amoroso

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

1. Sanction Caption: VEN

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

2. Sanction Caption: Venezuela

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

3. Sanction Caption: Ordinance of 28 M...

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

4. Sanction Caption: VEN

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

5. Sanction Caption: Sanction

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

6. Sanction Caption: (UE) 2021/1959 du...

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/

7. Sanction Caption: The Venezuela (Sa...

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

8. Sanction Caption: Venezuela

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

9. Sanction Caption: Sanction

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/

10. Sanction Caption: SDN List

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

11. Sanction Caption: Reciprocal

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

3. José Adelino ORNELAS FERREIRA

Alias	JOSE ADELINO ORNELA FERREIRA JOSé ADELINO ORNELLA FERREIRA, JOSé ADELINO ORNELLAS FERREIRA JOSE ADELINO ORNELLAS FERREIRA JOSé ADELINO ORNELAS FERREIRA JOSE ADELINO ORNELLAS FERREIRA JOSE ADELINO ORNELLA FERREIRA JOSé ADELINO ORNELLA FERREIRA JOSé ADELINO ORNELLAS FERREIRA JOSE ADELINO ORNELLA FERREIRA JOSE ADELINO ORNELLA FERREIRA JOSE ADELINO ORNELLAS FERREIRA JOSé ADELINO ORNELLA FERREIRA
ID Number	7087964 V-7087964
Profile Type	PERSON
Name	خوسيه أديلينو فيريرا JOSE ADELINO ORNELAS FERREIRA JOSE ADELINO ORNELLAS FERREIRA JOSé ADELINO ORNELLAS FERREIRA JOSE ADELINO ORNELAS FERREIRA JOSé ADELINO ORNELAS FERREIRA JOSé ADELINO ORNELAS FERREIRA JOSE ADELINO ORNELAS FERREIRA JOSé ADELINO ORNELLA FERREIRA 何塞·奥尔内拉斯·费雷拉 JOSE ADELINO ORNELA FERREIRA JOSE ADELINO ORNELLA FERREIRA ORNELAS FERREIRA, JOSE ADELINO JOSé ADELINO ORNELLA FERREIRA
First Name	JOSé JOSé ADELINO JOSE JOSE ADELINO
Middle Name	ADELINO
Last Name	ORNELAS FERREIRA ORNELA FERREIRA ORNELA FERREIRA ORNELLAS FERREIRA ORNELLA FERREIRA ORNELAS FERREIRA ORNELLAS FERREIRA ORNELLA FERREIRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1964-12-14
Birth-Place	CARACAS, DISTRITO CAPITAL : VENEZUELA CARACAS, DISTRITO CAPITAL VENEZUELA CARACAS, DISTRITO CAPITAL CARACAS, DISTRITO CAPITAL, VENEZUELA CARACAS, VENEZUELA
Position	CHIEF OF STAFF OF THE COMMANDER IN CHIEF OF THE VENEZUELAN ARMED FORCES SECRETARY GENERAL OF THE NATIONAL DEFENCE COUNCIL (SECODENA) SECRéTAIRE GéNéRAL DU CONSEIL DE DéFENSE DE LA NATION DEPUIS LE 26 JUILLET 2019 DEPUTY MINISTER OF MONITORING AND INSPECTION OF GOVERNMENT ADMINISTRATION FORMER SECOND-IN-COMMAND OF CEOFANB FORMER CHIEF OF STAFF OF CEOFANB ANCIEN CHEF D'éTAT-MAJOR ANCIEN COMMANDANT DE LA RéGION STRATéGIQUE DE DéFENSE INTéGRALE DE LA CAPITALE NATIONALE (REDI CAPITAL) SECRETARY‐GENERAL OF THE NATIONAL DEFENCE COUNCIL SINCE 26 JULY 2019 AND CHIEF OF THE GENERAL STAFF TO THE COMMANDER‐IN‐CHIEF SINCE SEPTEMBER 2020. FORMER COMMANDER OF THE NATIONAL CAPITAL INTEGRAL STRATEGIC DEFENCE REGION (REDI CAPITAL), FORMER CHIEF OF STAFF AND FORMER SECOND‐IN‐COMMAND OF THE OPERATIONAL AND STRATEGIC COMMAND OF THE BOLIVARIAN NATIONAL ARMED FORCES OF VENEZUELA (CEOFANB). CHEF D'éTAT-MAJOR DU COMMANDEMENT EN CHEF DEPUIS SEPTEMBRE 2020, ANCIEN COMMANDANT DE LA RéGION STRATéGIQUE DE DéFENSE INTéGRALE DE LA CAPITALE NATIONALE (REDI CAPITAL), SECRéTAIRE GéNéRAL DU CONSEIL DE DéFENSE DE LA NATION DEPUIS LE 26 JUILLET 2019, ANCIEN CHEF D'éTAT-MAJOR, ANCIEN COMMANDANT EN SECOND DU COMMANDEMENT OPéRATIONNEL ET STRATéGIQUE DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA (CEOFANB) ANCIEN COMMANDANT EN SECOND DU COMMANDEMENT OPéRATIONNEL ET STRATéGIQUE DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA (CEOFANB) HIEF OF STAFF OF THE COMMANDER IN CHIEF OF THE VENEZUELAN ARMED FORCES CHEF D'éTAT-MAJOR DU COMMANDEMENT EN CHEF DEPUIS SEPTEMBRE 2020
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-11-27
Modified At	2023-08-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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
Address	CARACAS CARACAS, CAPITAL DISRICT, VEN
Topics	SANCTIONED ENTITY MILITARY
Notes	SECRETARY-GENERAL OF THE NATIONAL DEFENCE COUNCIL SINCE 26 JUL 2019 AND CHIEF OF THE GENERAL STAFF TO THE COMMANDER-IN-CHIEF SINCE SEP 2020. FORMER COMMANDER OF THE NATIONAL CAPITAL INTEGRAL STRATEGIC DEFENCE REGION (REDI CAPITAL), FORMER CHIEF OF STAFF AND FORMER SECOND-IN-COMMAND OF THE OPERATIONAL AND STRATEGIC COMMAND OF THE BOLIVARIAN NATIONAL ARMED FORCES OF VENEZUELA (CEOFANB). IN THESE ROLES HE HAS SUPPORTED AND FACILITATED ACTIONS AND POLICIES OF THE GOVERNMENT OF VENEZUELA WHICH HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN VENEZUELA, INCLUDING OBSTRUCTING THE PROVISION OF HUMANITARIAN AID AND THE USE OF EXCESSIVE FORCE BY OFFICIALS OF THE BOLIVARIAN ARMED FORCES (FANB), AND BY SUBORDINATE FORCES UNDER HIS COMMAND, INCLUDING THE INTEGRAL STRATEGIC DEFENCE REGION (REDI), THE INTEGRAL DEFENCE OPERATIONS ZONE (ZODI) AND THE BOLIVARIAN NATIONAL GUARD. CHIEF OF STAFF OF VENEZUELA EN CES QUALITéS, IL A SOUTENU ET FACILITé LES ACTIONS ET POLITIQUES DU GOUVERNEMENT VéNéZUéLIEN, QUI ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA. RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES AUTRE IDENTITé : V-7087964 : CARTE D'IDENTITé
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1449 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27687

11 Sanctions

1. Sanction Caption: VEN

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.5621.17 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: Belgium Entity: Q63391682 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

2. Sanction Caption: Venezuela

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: 66 Country: Canada Entity: Q63391682 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

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: 42931 Start Date: 2020-07-07 2020-11-27 Listing Date: 2020-07-07 2020-11-27 Country: Switzerland Entity: Q63391682 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

4. Sanction Caption: VEN

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.5621.17 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: European Union Entity: Q63391682 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

5. Sanction Caption: Sanction

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: Q63391682 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

6. Sanction Caption: (UE) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (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.5621.17 Country: France Entity: Q63391682 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) Reason: En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement vénézuélien, qui ont porté atteinte à la démocratie et à l'état de droit au Venezuela. Responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

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: VEN0026 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q63391682 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

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: VEN0026 Start Date: 2020-12-31 Modified At: 2022-08-02 Listing Date: 2020-06-30 Country: United Kingdom Entity: Q63391682 Program: Venezuela Provisions: Asset freeze Reason: Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), coordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

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: Q63391682 Provisions: (UE) 2020/897 du 29/06/2020,; (UE) 2020/1696 du 12/11/2020 Reason: En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement vénézuélien, qui ont porté atteinte à la démocratie et à l'état de droit au Venezuela. Responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

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: 27687 Country: United States Entity: Q63391682 Program: SDN List Provisions: Block VENEZUELA-EO13884 Reason: Executive Order 13884 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

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: S4MRB7HND Start Date: 2019-11-05 Listing Date: 2019-11-27 Country: United States Entity: Q63391682 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