SapherCheck

10 SapherCheck records found for Person Leonardo

Alias LEONARDO DIAZ MENDONCA
LEONARDO DIAS MENDONA
LEONARDO DIAS MENDONA
LEONARDO DIAZ MENDONCA
Profile Type PERSON
Name LEONARDO DIAS DE MENDONCA
LEONARDO DIAS DE MENDONCA
DIAS DE MENDONCA, LEONARDO
First Name LEONARDO
LEONARDO
Last Name DIAZ MENDONCA
DIAS DE MENDONCA
DIAS MENDONA
Birth Date 1963-12-01
1963-11-21
1963-01-12
Birth-Place BRAZIL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7819

2 Sanctions

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: 7819

Country: United States

Entity: NK-MN83aDimsmVcP9z6mn2q5s

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3R6KB

Listing Date: 2005-05-25
Country: United States

Entity: NK-MN83aDimsmVcP9z6mn2q5s

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

Weak Alias EL VEINTE
EL TWENTY
EL 20
ID Number PIAL700331HSLNRN00
Profile Type PERSON
Name PINEDA ARMENTA, LEONARDO
LEONARDO PINEDA ARMENTA
First Name LEONARDO
Country MEXICO
Nationality MEXICO
Birth Date 1970-03-31
Birth-Place LOS MOCHIS, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32501

1 Sanctions

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: 32501

Country: United States

Entity: NK-YiSPJR3QB8p2fXjJQnyAAc

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name LEONARDO ENRIQUE MORALES POLEO
LEONARDO ENRIQUE MORALES POLEO
First Name LEONARDO ENRIQUE
LEONARDO
Last Name MORALES POLEO
MORALES POLEO
Position FORMER VICE-PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL) AND PRESIDENT OF THE POLITICAL PARTICIPATION AND FINANCING COMMISSION (AUGUST 2020–MAY 2021).
ANCIEN VICE-PRéSIDENT DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL – CNE)
ANCIEN VICE-PRéSIDENT DU CONSEIL éLECTORAL NATIONAL) ET PRéSIDENT DE LA COMMISSION DE PARTICIPATION POLITIQUE ET DE FINANCEMENT. VICE-PRéSIDENT DU CNE ET PRéSIDENT DE LA COMMISSION DE PARTICIPATION POLITIQUE ET DE FINANCEMENT.
PRéSIDENT DE LA COMMISSION DE PARTICIPATION POLITIQUE ET DE FINANCEMENT (AOûT 2020 – MAI 2021)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-03-19
Modified At 2024-05-28
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025
ANCIEN VICE-PRéSIDENT DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) ET PRéSIDENT DE LA COMMISSION DE PARTICIPATION POLITIQUE ET DE FINANCEMENT (AOûT 2020-MAI 2021). LEONARDO ENRIQUE MORALES POLEO A éTé NOMMé VICE-PRéSIDENT DU CNE ET PRéSIDENT DE LA COMMISSION DE PARTICIPATION POLITIQUE ET DE FINANCEMENT LE 7 AOûT 2020 PAR LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ), BIEN QUE CETTE PRéROGATIVE APPARTIENNE à L’ASSEMBLéE NATIONALE. DE PLUS, JUSTE AVANT D’êTRE NOMMé, IL A TRAVAILLé AU SERVICE DU PARTI AVANCéE PROGRESSISTE (AVANZADA PROGRESISTA). EN TANT QUE MEMBRE (RECTEUR) ET VICE-PRéSIDENT DU CNE, IL A PLEINEMENT PRIS PART AU PROCESSUS DE PRISE DE DéCISION DU CNE. IL A SOUTENU ET FACILITé LA SUPERVISION DU PROCESSUS éLECTORAL AYANT CONDUIT AUX éLECTIONS NON DéMOCRATIQUES DE L’ASSEMBLéE NATIONALE LE 6 DéCEMBRE 2020. SES ACTIONS ONT DONC PORTé ENCORE DAVANTAGE ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA. LEONARDO ENRIQUE MORALES POLEO A ACCEPTé D’êTRE NOMMé AU CNE ET A CONTINUé D’EXERCER SES FONCTIONS DE VICE-PRéSIDENT DU CNE ALORS QUE LA DéMOCRATIE éTAIT SéRIEUSEMENT MISE à MAL AU VENEZUELA.
FORMER VICE-PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) AND PRESIDENT OF THE POLITICAL PARTICIPATION AND FINANCING COMMISSION (AUGUST 2020–MAY 2021). LEONARDO ENRIQUE MORALES POLEO WAS APPOINTED VICE-PRESIDENT OF THE CNE AND PRESIDENT OF THE POLITICAL PARTICIPATION AND FINANCING COMMISSION ON 7 AUGUST 2020 BY THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) ALTHOUGH THIS PREROGATIVE BELONGS TO THE NATIONAL ASSEMBLY. MOREOVER, JUST PRIOR TO HIS APPOINTMENT HE SERVED IN THE ADVANCED PROGRESSIVE PARTY (AVANZADA PROGRESISTA). AS MEMBER (RECTOR) AND VICE-PRESIDENT OF THE CNE, HE FULLY TOOK PART IN THE DECISION-MAKING PROCESS OF THE CNE. HE SUPPORTED AND FACILITATED THE SUPERVISION OF THE ELECTORAL PROCESS THAT LED TO THE NON-DEMOCRATIC ELECTIONS OF THE NATIONAL ASSEMBLY ON 6 DECEMBER 2020. HIS ACTIONS HAVE THEREFORE FURTHER UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. LEONARDO ENRIQUE MORALES POLEO ACCEPTED TO BE APPOINTED TO THE CNE AND REMAINED IN HIS POSITION AS VICE-PRESIDENT OF THE CNE WHILE DEMOCRACY WAS SEVERELY UNDERMINED IN VENEZUELA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3472

6 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.6157.55

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

Entity: NK-fonWHk7ynUDyiDi9osrnks

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: 44433

Start Date: 2023-01-24 2024-05-28 2021-11-24 2021-03-19
Listing Date: 2023-01-24 2024-05-28 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-fonWHk7ynUDyiDi9osrnks

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.6157.55

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

Entity: NK-fonWHk7ynUDyiDi9osrnks

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-fonWHk7ynUDyiDi9osrnks

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) 2022/2194 du 10/11/2022 (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.6157.55

Country: France

Entity: NK-fonWHk7ynUDyiDi9osrnks

Program: (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(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-président du Conseil électoral national (Consejo Nacional Electoral — CNE) et président de la Commission de participation politique et de financement (août 2020-mai 2021). Leonardo Enrique Morales Poleo a été nommé vice-président du CNE et président de la Commission de participation politique et de financement le 7 août 2020 par la Cour suprême (Tribunal Supremo de Justicia — TSJ), bien que cette prérogative appartienne à l’Assemblée nationale. De plus, juste avant d’être nommé, il a travaillé au service du parti Avancée progressiste (Avanzada progresista). En tant que membre (recteur) et vice-président du CNE, il a pleinement pris part au processus de prise de décision du CNE. Il a soutenu et facilité la supervision du processus électoral ayant conduit aux élections non démocratiques de l’Assemblée nationale le 6 décembre 2020. Ses actions ont donc porté encore davantage atteinte à la démocratie et à l’état de droit au Venezuela. Leonardo Enrique Morales Poleo a accepté d’être nommé au CNE et a continué d’exercer ses fonctions de vice-président du CNE alors que la démocratie était sérieusement mise à mal au Venezuela.

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-fonWHk7ynUDyiDi9osrnks

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022

Reason: Ancien vice-président du Conseil électoral national (Consejo Nacional Electoral — CNE) et président de la Commission de participation politique et de financement (août 2020-mai 2021). Leonardo Enrique Morales Poleo a été nommé vice-président du CNE et président de la Commission de participation politique et de financement le 7 août 2020 par la Cour suprême (Tribunal Supremo de Justicia — TSJ), bien que cette prérogative appartienne à l’Assemblée nationale. De plus, juste avant d’être nommé, il a travaillé au service du parti Avancée progressiste (Avanzada progresista). En tant que membre (recteur) et vice-président du CNE, il a pleinement pris part au processus de prise de décision du CNE. Il a soutenu et facilité la supervision du processus électoral ayant conduit aux élections non démocratiques de l’Assemblée nationale le 6 décembre 2020. Ses actions ont donc porté encore davantage atteinte à la démocratie et à l’état de droit au Venezuela. Leonardo Enrique Morales Poleo a accepté d’être nommé au CNE et a continué d’exercer ses fonctions de vice-président du CNE alors que la démocratie était sérieusement mise à mal au Venezuela.

Source URL: https://geldefonds.gouv.mc/
Alias LEONARDO GONZALEZ
LEONARDO GONZALEZ
ID Number 8639102
Profile Type PERSON
Name LEONARDO GONZALEZ DELLAN
GONZALEZ DELLAN, LEONARDO
LEONARDO GONZALEZ DELLAN
First Name LEONARDO
LEONARDO
Last Name GONZALEZ DELLAN
GONZALEZ
Country UNITED KINGDOM
VENEZUELA
Nationality VENEZUELA
Birth Date 1966-09-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-01-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ICIJ OFFSHORE LEAKS DATABASE
US SAM PROCUREMENT EXCLUSIONS
Address LONDON, GBR
LONDON
Topics SANCTIONED ENTITY
Notes THE PANAMA PAPERS DATA IS CURRENT THROUGH 2015
SourceUrl https://offshoreleaks.icij.org/nodes/12220791
https://offshoreleaks.icij.org/nodes/13009364
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26195

2 Sanctions

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: 26195

Country: United States

Entity: NK-jLt9ivRjBnPyYrFzeFQ5gh

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (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: S4MR7XQ7M

Start Date: 2019-01-08
Listing Date: 2019-01-11
Country: United States

Entity: NK-jLt9ivRjBnPyYrFzeFQ5gh

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

ID Number V- 3304045
V-13304045
V-3304045
Profile Type PERSON
Name FRANKLYN LEONARDO DUARTE
FRANKLYN LEONARDO DUARTE
FRANKLYN LEONARDO DUARTE
DUARTE, FRANKLYN LEONARDO
First Name FRANKLYN
FRANKLYN LEONARDO
FRANKLYN LEONARDO
Last Name DUARTE
DUARTE
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1977-05-15
Birth-Place VENEZUELA
Position MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY. FORMER MEMBER AND ILLEGITIMATELY ELECTED FIRST VICE-PRESIDENT OF THE NATIONAL ASSEMBLY ELECTED IN 2015.
MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE. ANCIEN MEMBRE ET PREMIER VICE-PRéSIDENT IRRéGULIèREMENT éLU DE L’ASSEMBLéE NATIONALE éLUE EN 2015.
MEMBER OF THE NATIONAL ASSEMBLY
ANCIEN MEMBRE ET PREMIER VICE-PRéSIDENT IRRéGULIèREMENT éLU DE L’ASSEMBLéE NATIONALE éLUE EN 2015.
MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-04-06
Modified At 2022-02-17
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TACHIRA, TACHIRA, VEN
TACHIRA
Topics SANCTIONED ENTITY
Notes NUMéRO DE CARTE D’IDENTITé: V-3304045
MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY. FORMER MEMBER AND ILLEGITIMATELY ELECTED FIRST VICE-PRESIDENT OF THE NATIONAL ASSEMBLY ELECTED IN 2015. AS A MEMBER OF THE NATIONAL ASSEMBLY ELECTED IN 2015, HE STAGED HIS ELECTION AS THE FIRST VICE-PRESIDENT OF THE NATIONAL ASSEMBLY ON 5 JAN 2020, THEREBY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. THE ELECTION TOOK PLACE WHILE ENTRY OF SEVERAL PARLIAMENTARIANS TO THE PREMISES OF THE NATIONAL ASSEMBLY WAS BLOCKED BY MILITARY POLICE, AND WITHOUT A QUORUM BEING REACHED. THEREFORE, OPPOSITION MEMBERS HAD TO ORGANISE THEMSELVES OUTSIDE OF THE PREMISES OF THE NATIONAL ASSEMBLY TO RE-ELECT JUAN GUAIDó AS ITS PRESIDENT. SHORTLY AFTER THE STAGED ELECTION OF DUARTE, SUPPORTED BY THE REGIME’S POLITICAL PARTY (PSUV), THE ELECTION OF THE BOARD OF DIRECTORS OF THE NATIONAL ASSEMBLY WAS WELCOMED BY MADURO AND THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC).
EN TANT QUE MEMBRE DE L’ASSEMBLéE NATIONALE éLUE EN 2015, IL A MIS EN SCèNE SON éLECTION AU POSTE DE PREMIER VICE-PRéSIDENT DE L’ASSEMBLéE NATIONALE LE 5 JANVIER 2020, PORTANT AINSI ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA. L’éLECTION S’EST TENUE ALORS QUE LA POLICE MILITAIRE BLOQUAIT L’ACCèS AUX LOCAUX DE L’ASSEMBLéE NATIONALE à PLUSIEURS DéPUTéS ET SANS QUE LE QUORUM AIT éTé ATTEINT. PAR CONSéQUENT, LES MEMBRES DE L’OPPOSITION ONT éTé CONTRAINTS DE S’ORGANISER EN DEHORS DES LOCAUX DE L’ASSEMBLéE NATIONALE POUR RééLIRE JUAN GUAIDó à SA PRéSIDENCE. PEU DE TEMPS APRèS CE SIMULACRE D’éLECTION, ORGANISé PAR DUARTE ET SOUTENU PAR LE PARTI POLITIQUE DU RéGIME (PSUV), MADURO ET L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE ONT APPROUVé L’éLECTION DE L’ORGANE DE DIRECTION DE L’ASSEMBLéE NATIONALE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28312
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1253

10 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.5633.81

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: NK-jfpAHW5Z8277QSDwjgPmHy

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
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: 42998

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: NK-jfpAHW5Z8277QSDwjgPmHy

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.5633.81

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: NK-jfpAHW5Z8277QSDwjgPmHy

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
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-jfpAHW5Z8277QSDwjgPmHy

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) 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.5633.81

Country: France

Entity: NK-jfpAHW5Z8277QSDwjgPmHy

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: En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de premier vice-président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Duarte et soutenu par le parti politique du régime (PSUV), Maduro et l’Assemblée nationale constituante (ANC) non reconnue ont approuvé l’élection de l’organe de direction de l’Assemblée nationale.

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: VEN0035

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

Entity: NK-jfpAHW5Z8277QSDwjgPmHy

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

Provisions: Travel Ban
Asset freeze

Reason: Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran.

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: VEN0035

Start Date: 2020-12-31
Modified At: 2022-02-17
Listing Date: 2020-06-30
Country: United Kingdom

Entity: NK-jfpAHW5Z8277QSDwjgPmHy

Program: Venezuela

Provisions: Asset freeze

Reason: Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran.

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: NK-jfpAHW5Z8277QSDwjgPmHy

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

Reason: En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de premier vice-président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Duarte et soutenu par le parti politique du régime (PSUV), Maduro et l’Assemblée nationale constituante (ANC) non reconnue ont approuvé l’élection de l’organe de direction de l’Assemblée nationale.

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: 28312

Country: United States

Entity: NK-jfpAHW5Z8277QSDwjgPmHy

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: S4MRC6XCP

Start Date: 2020-01-13
Listing Date: 2020-04-06
Country: United States

Entity: NK-jfpAHW5Z8277QSDwjgPmHy

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

ID Number 9931609
Profile Type PERSON
Name JOSE LEONARDO NORONO TORRES
JOSE LEONARDO NORONO TORRES
NORONO TORRES, JOSE LEONARDO
First Name JOSE LEONARDO
JOSE
Middle Name LEONARDO
Last Name NORONO TORRES
NORONO TORRES
Country VENEZUELA
Birth Date 1969-09-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-03-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SAN CRISTOBAL
SAN CRISTOBAL, TACHIRA, VEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26423

2 Sanctions

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: 26423

Country: United States

Entity: NK-mxk9ywp85Mc6WszxsbJgEF

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: S4MR8BRGN

Start Date: 2019-03-06
Listing Date: 2019-03-06
Country: United States

Entity: NK-mxk9ywp85Mc6WszxsbJgEF

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 LEONARDO OVIDIO REYES RAMIREZ
ID Number 0810304650001P
Profile Type PERSON
Name LEONARDO OVIDIO REYES RAMIREZ
LEONARDO OVIDIO REYES RAMíREZ
LEONARDO OVIDIO REYES RAMíREZ
LEONARDO OVIDIO REYES RAMIREZ
REYES RAMIREZ, LEONARDO OVIDIO
LEONARDO OVIDIO REYES RAMIREZ
First Name LEONARDO OVIDIO
LEONARDO
LEONARDO OVIDIO
Middle Name OVIDIO
Last Name REYES RAMIREZ
REYES RAMíREZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1965-04-03
Birth-Place CHINANDEGA, NICARAGUA
Position PRESIDENT, CENTRAL BANK
GOVERNOR OF THE CENTRAL BANK OF NICARAGUA (2014-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-06-14
Modified At 2024-04-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address VILLA FONTANA, CLUB TERRAZA 2 C, OESTE, 1 C, SUR 25 VRS, OESTE CASA 137, MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
POLITICIAN
Notes NICARAGUAN CENTRAL BANK PRESIDENT
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31531
https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua

3 Sanctions

Sanction Caption Nicaragua
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: 22

Country: Canada

Entity: Q107171845

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 31531

Country: United States

Entity: Q107171845

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

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: S4MRH5QJ4

Start Date: 2021-06-09
Listing Date: 2021-06-14
Country: United States

Entity: Q107171845

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 LEONARDO UDEH
First Name LEONARDO
Last Name UDEH
Birth Date 1980-06-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 BARNSBURY CRESCENT, TOLWORTH, SURREY, UK, KT5 9RR
Topics DISQUALIFIED
Notes BORN ON 11 JUNE 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NcTSpvKUqDK-GQYHhDbWZxLPKa0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-02-10
End Date: 2025-02-09
Country: United Kingdom

Entity: gb-coh-nctspvkuqdk-gqyhhdbwzxlpka0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20170006

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FABIO LEONARDO MEZA ACOSTA
First Name FABIO LEONARDO
Last Name MEZA ACOSTA
Country HONDURAS
Nationality HONDURAS
UNITED STATES
Birth Date 1963-01-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 76.50
Hair-Color BLA
Height 1.73
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-24678

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: 2006/24678

Country: United States

Entity: interpol-red-2006-24678

Program: Red Notice

Reason: Murder
Unlawful flight to avoid prosecution

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LEONARDO RAMIREZ BARAJAS
First Name LEONARDO
Last Name RAMIREZ BARAJAS
Country MEXICO
Nationality MEXICO
Birth Date 1958-09-09
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes RAMIREZ BARAJAS HAS A FACIAL SCAR ON HIS RIGHT CHEEK, AND TATTOOS ON HIS ABDOMEN, CHEST, RIGHT ARM, LEFT SHOULDER, AND LEFT FOREARM. RAMIREZ BARAJAS MAY BE BETWEEN 156 AND 163 CENTIMETERS TALL, AND WEIGH BETWEEN 75 AND 82 KILOGRAMS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-66531

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: 2011/66531

Country: United States

Entity: interpol-red-2011-66531

Program: Red Notice

Reason: 1) Lewd Act Upon Child Under 14 (3 Counts) 2) First Degree Residential Burglary

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