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10 SapherCheck records found for Person Morales

Weak Alias	EL PELON
ID Number	R-19 42080
Profile Type	PERSON
Name	JAIRO ESTUARDO ORELLANA MORALES JAIRO ESTUARDO ORELLANA MORALES ORELLANA MORALES, JAIRO ESTUARDO
First Name	JAIRO ESTUARDO JAIRO ESTUARDO
Last Name	ORELLANA MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1973-09-28
Birth-Place	ZACAPA, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	-ZACAPA, GTM ALDEA DONA MARIA, ZACAPA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15842

2 Sanctions

1. 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: 15842 Country: United States Entity: NK-5ekLMRFmdopseguiGY6aMQ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4B5P7 Listing Date: 2013-08-23 Country: United States Entity: NK-5ekLMRFmdopseguiGY6aMQ 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

2. Wendy Carolina Morales Urbina

Registration Number	UAESXTGTY431
Alias	WENDY CAROLINA MORALES
Weak Alias	WENDY CAROLINA URBINA WENDY MORALES
ID Number	001-280580-0021Y
Profile Type	PERSON
Name	MORALES URBINA, WENDY CAROLINA WENDY CAROLINA MORALES URBINA WENDY CAROLINA MORALES URBINA
First Name	WENDY WENDY CAROLINA
Middle Name	CAROLINA
Last Name	MORALES MORALES URBINA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1980-05-28
Birth-Place	NICARAGUA
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS
Address	MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47506

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47506 Country: United States Entity: NK-BPUeQUmS2XKhVMwT9ivvA8 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-20 Country: United States Entity: NK-BPUeQUmS2XKhVMwT9ivvA8 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: the current Nicaraguan attorney general, undermined democratic processes or institutions, using the office of the attorney general to facilitate a coordinated campaign to suppress dissent, by confiscating property from the government’s political opponents without a legal basis. Urbina has also seized property from thousands of nongovernmental organizations under laws explicitly designed to suppress freedom of association. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY72 Start Date: 2024-03-21 Listing Date: 2024-10-07 Country: United States Entity: NK-BPUeQUmS2XKhVMwT9ivvA8 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. JOSE EDGARDO MORALES MINERO

Profile Type	PERSON
Name	JOSE EDGARDO MORALES MINERO
First Name	JOSE EDGARDO
Last Name	MORALES MINERO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-11-13
Birth-Place	SALVADOR SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	110
Hair-Color	BRO
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-16890 https://ws-public.interpol.int/notices/v1/red/2023-13499

2 Sanctions

1. Sanction Caption: Red Notice

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: 2023/16890 Country: El Salvador Entity: NK-JfPeWS4bUawecxwoAVPgS9 Program: Red Notice Reason: Violacion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Red Notice

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: 2023/13499 Country: Guatemala Entity: NK-JfPeWS4bUawecxwoAVPgS9 Program: Red Notice Reason: VIOLACIÓN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Negal Manuel Morales Llovera

ID Number	V-9670642
Profile Type	PERSON
Name	NEGAL MANUEL MORALES LLOVERA NEGAL MANUEL MORALES LLOVERA MORALES LLOVERA, NEGAL MANUEL
First Name	NEGAL MANUEL NEGAL MANUEL
Last Name	MORALES LLOVERA MORALES LLOVERA
Country	VENEZUELA
Birth Date	1972-03-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-04-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28311

2 Sanctions

1. 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: 28311 Country: United States Entity: NK-KjJeyYXLrzyQb7SQEN2Q8J Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRC6XCN Start Date: 2020-01-13 Listing Date: 2020-04-06 Country: United States Entity: NK-KjJeyYXLrzyQb7SQEN2Q8J 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

5. EMMAR D MORALES

Profile Type	PERSON
Name	EMMAR D. MORALES EMMAR D MORALES
First Name	EMMAR
Middle Name	D D.
Last Name	MORALES
Country	UNITED STATES
Birth Date	1965-09-23
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH ANDOVER, MA 01845, USA 128 KINGSTON ST, N ANDOVER, MA 01845
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-04-20 Country: United States Entity: NK-SiTsCeibzqGotvy7o3XwYj Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QWKM Start Date: 2003-04-20 Listing Date: 2003-08-04 Country: United States Entity: NK-SiTsCeibzqGotvy7o3XwYj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. Jorge Eliecer OCAMPO MORALES

ID Number	8436557
Profile Type	PERSON
Name	JORGE ELIECER OCAMPO MORALES JORGE ELIECER OCAMPO MORALES OCAMPO MORALES, JORGE ELIECER
First Name	JORGE ELIECER JORGE ELIECER
Last Name	OCAMPO MORALES
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1979-02-16
Birth-Place	COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11899

2 Sanctions

1. 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: 11899 Country: United States Entity: NK-dTw9U8CbjMhEXy7pjjnXRV Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QDRD Listing Date: 2010-03-18 Country: United States Entity: NK-dTw9U8CbjMhEXy7pjjnXRV 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

7. Rigoberto GAXIOLA MEDINA

Alias	ENRIQUE SAENZ MEDINA ENRIQUE MEDINA SAENZ ENRIQUE SAENZ MEDINA ENRIQUE MEDINA SAENZ JUAN ANTONIO MORALES GUERRERO JUAN ANTONIO MORALES GUERRERO
ID Number	GAMR501027HSLXDG00
Profile Type	PERSON
Name	RIGOBERTO GAXIOLA MEDINA RIGOBERTO GAXIOLA MEDINA GAXIOLA MEDINA, RIGOBERTO
First Name	ENRIQUE JUAN ANTONIO RIGOBERTO RIGOBERTO
Last Name	MORALES GUERRERO MEDINA SAENZ SAENZ MEDINA GAXIOLA MEDINA
Country	MEXICO
Nationality	MEXICO
Birth Date	1950-09-27 1950-10-27
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Tax Number	GAMR-501027
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CLAVEL NO. 1406, COLONIA MARGARITA, CULIACAN HERMOSILLO CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9341

2 Sanctions

1. 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: 9341 Country: United States Entity: NK-egKGvZubdDeLZLomUYCtth Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PN1Q Listing Date: 2005-06-17 Country: United States Entity: NK-egKGvZubdDeLZLomUYCtth 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

8. Jorge Estuardo Vargas Morales

Registration Number	UYF3VEGHDTV8
Alias	JORGE VARGAS
ID Number	2232730900101
Profile Type	PERSON
Name	VARGAS MORALES, JORGE ESTUARDO JORGE ESTUARDO VARGAS MORALES JORGE ESTUARDO VARGAS MORALES JORGE ESTUARDO VARGAS MORALES
First Name	JORGE JORGE ESTUARDO
Middle Name	ESTUARDO
Last Name	VARGAS VARGAS MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1973-08-22
Birth-Place	GUATEMALA
Position	GUATEMALAN CONGRESSMAN CONGRESS (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Modified At	2019-05-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT EVERY POLITICIAN US SPECIAL LEGISLATIVE EXCLUSIONS
Address	-GUATEMALA CITY, GTM KILOMETRO 19.5 CARRETERA A FRAIJANES, LOTE 69A, GUATEMALA CITY
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40143 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4 Sanctions

1. 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: 40143 Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-20 Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current congressional representative, engaged in significant corruption and undermined democratic processes or institutions when he engaged in bribery, coercion, and influence peddling. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. 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: S4MRNF93P Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz 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

9. Leonardo Enrique MORALES POLEO

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

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.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

2. 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: 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

3. 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.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

4. 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: 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

5. Sanction Caption: (UE) 2022/2194 du...

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/

6. 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: 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/

10. Luis Miguel Martinez Morales

Registration Number	YS5ZF6NB5J35
Weak Alias	MIGUEL MARTINEZ MIGUELITO MIGUEL MIGUELITO MARTINEZ
ID Number	2459072030502
Profile Type	PERSON
Name	LUIS MIGUEL MARTINEZ MORALES LUIS MIGUEL MARTINEZ MORALES MARTINEZ MORALES, LUIS MIGUEL
First Name	LUIS MIGUEL LUIS
Middle Name	MIGUEL
Last Name	MARTINEZ MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1989-09-12
Birth-Place	SANTA LUCIA COTZUMALGUAPA, GUATEMALA
First Seen	2023-12-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-MIXCO, GTM COLONIA LAS HOJARASCAS, KM 19.5 CARRETERA INTERAMERICANA, MIXCO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46474

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46474 Country: United States Entity: NK-gjHWUia8Y65u4JJvbPrq4h Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRRJ1M4 Start Date: 2023-12-01 Listing Date: 2023-12-04 Country: United States Entity: NK-gjHWUia8Y65u4JJvbPrq4h 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