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1 SapherCheck records found for Person 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