SapherCheck

10 SapherCheck records found for Person Moreno

Profile Type PERSON
Name LUIS IGNACIO MORENO MEDINA
MORENO MEDINA, LUIS IGNACIO
LUIS IGNACIO MORENO MEDINA
First Name LUIS IGNACIO
LUIS IGNACIO
Last Name MORENO MEDINA
Country MEXICO
Birth Date 1953-05-26
Birth-Place DISTRITO FEDERAL, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
Tax Number MOML-530526-ED4
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O ACCESOS ELECTRONICOS, S.A. DE C.V., TIJUANA
AVENIDA DAVID ALFARO SIQUEIROS 2789-102, COLONIA ZONA RIO, TIJUANA
CALLE GUADALUPE VICTORIA 9, COLONIA LOMAS HIPODROMO, TIJUANA
C/O VALPARK, S.A. DE C.V., TIJUANA
CALLE GUADALUPE VICTORIA 6, COLONIA LOMAS HIPODROMO, TIJUANA
C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA
C/O GEX EXPLORE, S. DE R.L. DE C.V., TIJUANA
C/O FORPRES, S.C., TIJUANA
C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA
AVENIDA DE LAS AMERICAS 3048, FRACCIONAMIENTO EL PARAISO, TIJUANA
C/O OPERADORA VALPARK, S.A. DE C.V., TIJUANA
C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA
TIJUANA, BAJA CALIFORNIA, MEX
C/O ADP, S.C., TIJUANA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7173

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: 7173

Country: United States

Entity: NK-6uF5uVDALxTSuqAQ6zrg2J

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: S4MR3R6TP

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

Entity: NK-6uF5uVDALxTSuqAQ6zrg2J

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 MOPF641205HCSRRL04
MOPF641205HCSRRL12
Profile Type PERSON
Name FELIPE MORENO PEREZ
MORENO PEREZ, FELIPE
FELIPE MORENO PEREZ
First Name FELIPE
FELIPE
Last Name MORENO PEREZ
Country MEXICO
Nationality MEXICO
Birth Date 1964-12-05
Birth-Place TAPACHULA, CHIAPAS, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2009-12-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TAPACHULA, CHIAPAS, MEX
C/O MOREXPRESS, S.A. DE C.V., TAPACHULA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11705

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: 11705

Country: United States

Entity: NK-EVW6DErddkNUjdW9Af2HUK

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: S4MR3Q4ZY

Listing Date: 2009-12-03
Country: United States

Entity: NK-EVW6DErddkNUjdW9Af2HUK

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

Registration Number Y3ALP8KJGPD5
Alias VELáZQUEZ MORENO, HUGO ADALBERTO
Profile Type PERSON
Name HUGO ADALBERTO VELAZQUEZ MORENO
VELAZQUEZ MORENO, HUGO ADALBERTO
HUGO ADALBERTO VELáZQUEZ MORENO
HUGO ADALBERTO VELAZQUEZ MORENO
First Name HUGO ADALBERTO
HUGO
HUGO ADALBERTO
Middle Name ADALBERTO
Last Name VELáZQUEZ MORENO
VELAZQUEZ MORENO
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1967-09-03
Birth-Place ITACURUBI DEL ROSARIO, PARAGUAY
Position CHAMBER OF DEPUTIES (MEMBER, 2013-2018)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-31
Modified At 2019-05-13
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)
EVERY POLITICIAN
Address ASUNCION, PRY
ASUNCION
Topics SANCTIONED ENTITY
POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40636

3 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: 40636

Country: United States

Entity: NK-GuLLdk66vasnPXziRR2oot

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-GuLLdk66vasnPXziRR2oot

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/
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: S4MRPC2ZV

Start Date: 2023-01-26
Listing Date: 2023-03-31
Country: United States

Entity: NK-GuLLdk66vasnPXziRR2oot

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 FIDEL ANTONIO MORENO BRIONES
FIDEL ANTONIO MORENO BRIONES
Profile Type PERSON
Name MORENO, FIDEL
FIDEL MORENO
FIDEL MORENO
FIDEL ANTONIO MORENO BRIONES
FIDEL ANTONIO MORENO BRIONES
First Name FIDEL
FIDEL
FIDEL ANTONIO
Middle Name ANTONIO
Last Name MORENO
MORENO
MORENO BRIONES
MORENO BRIONES
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1974-02-26
Birth-Place ESTELI NICARAGUA
ESTELI
NICARAGUA
Position SECRETARY GENERAL OF THE MANAGUA MAYOR’S OFFICE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-07-09
Modified At 2021-11-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24703

5 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: 6

Country: Canada

Entity: NK-W8w9v2N2PrRCGTENRw4bRv

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
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: NIC0009

Start Date: 2021-11-15
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-W8w9v2N2PrRCGTENRw4bRv

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
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: NIC0009

Start Date: 2021-11-15
Modified At: 2021-11-15
Listing Date: 2021-11-15
Country: United Kingdom

Entity: NK-W8w9v2N2PrRCGTENRw4bRv

Program: Nicaragua

Provisions: Asset freeze

Reason: Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

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

Status: Asset Freeze Targets
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: 24703

Country: United States

Entity: NK-W8w9v2N2PrRCGTENRw4bRv

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MR6HZ4K

Start Date: 2018-07-05
Listing Date: 2018-07-09
Country: United States

Entity: NK-W8w9v2N2PrRCGTENRw4bRv

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 XAVIER ANTONIO MORENO REYES
XAVIER ANTONIO MORENO REYES
First Name XAVIER ANTONIO
XAVIER
Last Name MORENO REYES
MORENO REYES
Country VENEZUELA
Position SECRETARY-GENERAL OF THE NATIONAL ELECTORAL COUNCIL (CNE) FROM 2009 UNTIL JUNE 2020.
SECRETARY GENERAL OF NATIONAL ELECTORAL COUNCIL
SECRéTAIRE GéNéRAL DU CONSEIL éLECTORAL NATIONAL (CNE) DE 2009 à JUIN 2020.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-26
Modified At 2024-05-28
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes EN CETTE QUALITé, MORENO REYES A FACILITé LES DéCISIONS DU CNE ET LEUR A DONNé LéGITIMITé ET CRéDIBILITé, éTANT DONNé QUE LE SECRéTAIRE GéNéRAL DU CNE JOUE UN RôLE DANS LA DéFINITION DES PRIORITéS ET LA FORMALISATION DES DéCISIONS. MORENO REYES A CONTINUé D’EXERCER LES FONCTIONS DE SECRéTAIRE GéNéRAL DU CNE ALORS QUE LA DéMOCRATIE éTAIT SéRIEUSEMENT MISE à MAL ET QUE LE RôLE INDéPENDANT DU CNE DANS LE PROCESSUS éLECTORAL éTAIT COMPROMIS. IL EST DèS LORS RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE AU VENEZUELA, ET NOTAMMENT D’AVOIR CONTRIBUé à LA MISE EN PLACE DE L’ASSEMBLéE CONSTITUANTE ILLéGITIME ET à LA MANIPULATION DU PROCESSUS éLECTORAL.
NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025
SECRETARY GENERAL OF NATIONAL ELECTORAL COUNCIL
SECRETARY-GENERAL OF THE NATIONAL ELECTORAL COUNCIL (CNE) FROM 2009 UNTIL JUNE 2020. IN THAT ROLE, MORENO REYES FACILITATED, LEGITIMISED AND GAVE CREDIBILITY TO CNE DECISIONS, SINCE THE SECRETARY-GENERAL OF THE CNE HAS A ROLE IN AGENDA-SETTING AND FORMALISING DECISIONS. MORENO REYES REMAINED SECRETARY-GENERAL OF CNE WHILE DEMOCRACY WAS SEVERELY UNDERMINED AND THE INDEPENDENT ROLE OF THE CNE WITHIN THE ELECTORAL PROCESS WAS COMPROMISED. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY IN VENEZUELA, INCLUDING FACILITATING THE ESTABLISHMENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY AND THE MANIPULATION OF THE ELECTORAL PROCESS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1009

9 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.4639.87

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

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

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 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: 53

Country: Canada

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

Program: Venezuela

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

Authority ID: 39357

Start Date: 2018-07-10 2024-05-28 2021-11-24 2019-08-07 2020-11-27
Listing Date: 2018-07-10 2024-05-28 2021-11-24 2019-08-07 2020-11-27
Country: Switzerland

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

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.4639.87

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

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

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-Xi5BHAQngFnLQNQyWgdF67

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4639.87

Country: France

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

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

Reason: En cette qualité, Moreno Reyes a facilité les décisions du CNE et leur a donné légitimité et crédibilité, étant donné que le secrétaire général du CNE joue un rôle dans la définition des priorités et la formalisation des décisions. Moreno Reyes a continué d’exercer les fonctions de secrétaire général du CNE alors que la démocratie était sérieusement mise à mal et que le rôle indépendant du CNE dans le processus électoral était compromis. Il est dès lors responsable d’avoir porté atteinte à la démocratie au Venezuela, et notamment d’avoir contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.

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: VEN0015

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

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

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

Provisions: Travel Ban
Asset freeze

Reason: Xavier Antonio Moreno Reyes previously (until 12 June 2020) served as Secretary General of the National Electoral Council (CNE). There are reasonable grounds to suspect he that Xavier Antonio Moreno Reyes (1) has been involved in undermining democracy and repressing the democratic opposition in Venezuela by signing, facilitating, legitimising and giving credibility to signing off CNE decisions, (including those which facilitated the establishment of the National Constituent Assembly and manipulation of the electoral process), and (2) has acted on behalf of, and/or at the direction of, and/or in association with, the former President of the CNE, Tibisay Lucena Ramirez.

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: VEN0015

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2018-06-26
Country: United Kingdom

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

Program: Venezuela

Provisions: Asset freeze

Reason: Secretary General of the National Electoral Council (CNE). Responsible for signing off CNE decisions which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process.

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-Xi5BHAQngFnLQNQyWgdF67

Provisions: (UE) 2018/889 du 25/06/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021

Reason: En cette qualité, Moreno Reyes a facilité les décisions du CNE et leur a donné légitimité et crédibilité, étant donné que le secrétaire général du CNE joue un rôle dans la définition des priorités et la formalisation des décisions. Moreno Reyes a continué d’exercer les fonctions de secrétaire général du CNE alors que la démocratie était sérieusement mise à mal et que le rôle indépendant du CNE dans le processus électoral était compromis. Il est dès lors responsable d’avoir porté atteinte à la démocratie au Venezuela, et notamment d’avoir contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.

Source URL: https://geldefonds.gouv.mc/
Weak Alias NICOLAS
ID Number 11002975
Profile Type PERSON
Name MORENO TUBERQUIA, CARLOS ANTONIO
CARLOS ANTONIO MORENO TUBERQUIA
CARLOS ANTONIO MORENO TUBERQUIA
First Name CARLOS
CARLOS ANTONIO
Middle Name ANTONIO
Last Name MORENO TUBERQUIA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1977-04-30
Birth-Place MONTERIA, CORDOBA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-25
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=16409

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: 16409

Country: United States

Entity: NK-gXPLsD37FFqTj4tCyA7979

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4G2CM

Listing Date: 2014-07-25
Country: United States

Entity: NK-gXPLsD37FFqTj4tCyA7979

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 HERNANDEZ MORENO, ARTURO
ARTURO HERNANDEZ MORENO
ARTURO HERNANDEZ MORENO
First Name ARTURO
ARTURO
Last Name HERNANDEZ MORENO
Country MEXICO
Nationality MEXICO
Birth Date 1962-11-27
Birth-Place HIDALGO DEL PARRAL, CHIHUAUA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-08-18
Tax Number HEMA-621127
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., CHIHUAHUA
CHIHUAHUA, MEX
C/O INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., CHIHUAHUA
CALLE 16 NO. 4016, CHIHUAHUA
C/O INMOBILIARIA EL PRESON S.A. DE C.V., CHIHUAHUA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9397

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: 9397

Country: United States

Entity: NK-hTPA9CtRfNvKQqYURVqubU

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: S4MR3PNMV

Listing Date: 2005-08-18
Country: United States

Entity: NK-hTPA9CtRfNvKQqYURVqubU

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 DANIEL GONZALO MORENO JR.
Profile Type PERSON
Name DANIEL MORENO
MORENO, DANIEL
DANIEL MORENO
First Name DANIEL
DANIEL
Middle Name GONZALO
Last Name MORENO
MORENO JR.
Country BELIZE
Birth Date 1972-10-12
Birth-Place COROZAL, BELIZE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-09-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address COROZAL, BLZ
651 VISTA DEL MAR, LADYVILLE
561 VISTA DEL MAR, LADYVILLE
50 6TH AVE., COROZAL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15102

3 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: 15102

Country: United States

Entity: NK-mm3BjCtdmsBtfCW7MHPHw6

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR469G8

Listing Date: 2012-09-24
Country: United States

Entity: NK-mm3BjCtdmsBtfCW7MHPHw6

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

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: S4MR466ZM

Listing Date: 2012-09-17
Country: United States

Entity: NK-mm3BjCtdmsBtfCW7MHPHw6

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 CHAYO MORENO
Назарио Морено Гонсалес
NAZARIO MORENO MADRIGAL
LA COMADRE
MORENO GONZáLEZ
JOSE MORENO
NAZARIO MORENO
EL CHAYO
NAZARIO MORENO GONZALEZ
VICTOR NAZARIO CASTREJON PENA
EL MáS LOCO
VICTOR NAZARIO CASTREJON PENA, TINO
NAZARIO MORENO MADRIGAL
EL DULCE
EL MAS LOCO, LOCO
CHAYO MORENO
JOSE MORENO
CHAYO
Weak Alias LA COMADRE
EL CHAYO
TINO
LOCO
EL DULCE
EL MAS LOCO
CHAYO
ID Number MOGN700308HMNRNZ07
092520304
601-62-3570
Profile Type PERSON
Name MORENO GONZALEZ, NAZARIO
NAZARIO MORENO GONZáLEZ
纳萨里奥·莫雷诺·冈萨雷斯
NAZARIO MORENO GONZALEZ
NAZARIO MORENO RODRíGUEZ
NAZARIO MORENO GONZALEZ
ナザリオ・モレノ・ゴンザレス
Морено Гонсалес, Назарио
First Name NAZARIO
JOSE
VICTOR NAZARIO
NAZARIO
CHAYO
Last Name MORENO MADRIGAL
CASTREJON PENA
MORENO
MORENO GONZALEZ
GONZáLEZ
Country UNITED STATES
MEXICO
Nationality MEXICO
Birth Date 1967-06-12
1979-06-12
1982-02-02
1970-03-08
1970-03-06
Birth-Place GUANAJUATILLO, MICHOACAN, MEXICO
APATZINGáN DE LA CONSTITUCIóN
ARIO DE ROSALES, MICHOACAN, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-01
Created At 2010-02-25
Modified At 2024-09-30
Tax Number MOGN670612TN0
MOGN700308TN2
MOGN790612TN8
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address CALLE ISIDRO MURIVERA, 51370 MATAMOROS
7 CALLE FRAY SERVANDO TERESA DE MIER, APTAZINGAN
625 VIRGILIO GARZA CHEPEVERA, 64030 MONTERREY
51370 MATAMOROS, MEX
36 CALLE NAYARIT, 83610 CABORCA
336 CALLE PRIV CARLOS S DE GORTARI, MONTERREY
APATZINGAN
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG LORD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11799

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: 11799

Country: United States

Entity: Q1391135

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: S4MR3PT4D

Listing Date: 2010-02-25
Country: United States

Entity: Q1391135

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 麦可·何塞·莫雷诺·佩雷斯
MAIKEL JOSé MORENO PéREZ
ID Number 6652632
Profile Type PERSON
Name 米高·莫雷諾
MAIKEL JOSé MORENO PÉREZ
مايكل مورينو
MAIKEL MORENO
MAIKEL JOSE MORENO PEREZ
MAIKEL JOSE MORENO PEREZ
MORENO PEREZ, MAIKEL JOSE
MAIKEL JOSE MORENO PEREZ
MAIKEL JOSé MORENO PéREZ
First Name MAIKEL
MAIKEL JOSE
MAIKEL JOSé
Middle Name JOSé
JOSE
Last Name MORENO
MORENO PÉREZ
MORENO PéREZ
MORENO PEREZ
MORENO PEREZ
MORENO PÉREZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1965-12-12
1965-12-31
Birth-Place EL TIGRE
TIGRE, ANZOATEGUI, VENEZUELA
Position PRESIDENT OF THE SUPREME COURT OF JUSTICE
JUDGE OF THE CRIMINAL APPEAL CHAMBER OF THE SUPREME COURT OF JUSTICE OF VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA). FORMER PRESIDENT AND VICE PRESIDENT OF THE SUPREME COURT OF JUSTICE OF VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA).
ANCIEN PRéSIDENT ET VICE-PRéSIDENT DE LA COUR SUPRêME
PRESIDENT OF VENEZUELA'S SUPREME COURT OF JUSTICE; PRESIDENT OF THE CRIMINAL APPELLATE CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE
JUGE DE LA CHAMBRE D’APPEL EN MATIèRE PéNALE DE LA COUR SUPRêME DU VENEZUELA. ANCIEN PRéSIDENT ET VICE-PRéSIDENT DE LA COUR SUPRêME.
JUGE DE LA CHAMBRE D’APPEL EN MATIèRE PéNALE DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ)
JUDGE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2018-01-22
Modified At 2024-10-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
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 CARACAS, CAPITAL DISTRICT, VEN
CARACAS
CARACAS, VENEZUELA
Topics JUDGE
SANCTIONED ENTITY
Notes PRESIDENT OF THE SUPREME COURT OF JUSTICE
VENEZUELAN JUDGE AND PRESIDENTE OF THE SUPREME TRIBUNAL OF JUSTICE
JUDGE OF THE CRIMINAL APPEAL CHAMBER OF THE SUPREME COURT OF VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)). FORMER PRESIDENT AND VICE PRESIDENT OF THE SUPREME COURT. IN THOSE ROLES, HE HAS SUPPORTED AND FACILITATED THE GOVERNMENT’S ACTIONS AND POLICIES WHICH HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND IS RESPONSIBLE FOR ACTIONS AND STATEMENTS THAT HAVE USURPED THE AUTHORITY OF THE NATIONAL ASSEMBLY, INCLUDING THE APPOINTMENT OF THE NATIONAL ELECTORAL COUNCIL (CNE) IN JUN 2020 AND THE SUSPENSION AND REPLACEMENT OF THE LEADERSHIP OF THREE OPPOSITION PARTIES IN JUN AND JUL 2020.
JUGE DE LA CHAMBRE D’APPEL EN MATIèRE PéNALE DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ). ANCIEN PRéSIDENT ET VICE-PRéSIDENT DE LA COUR SUPRêME. EN CES QUALITéS, IL A SOUTENU ET FACILITé LES ACTIONS ET POLITIQUES DU GOUVERNEMENT QUI ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET EST RESPONSABLE D’ACTIONS ET DE DéCLARATIONS QUI ONT EU POUR EFFET D’USURPER L’AUTORITé DE L’ASSEMBLéE NATIONALE, Y COMPRIS LA NOMINATION DU CONSEIL éLECTORAL NATIONAL (CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT DE LA DIRECTION DE TROIS PARTIS D’OPPOSITION EN JUIN ET JUILLET 2020.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22183
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1594

12 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.4302.63

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

Entity: Q30012880

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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: 30

Country: Canada

Entity: Q30012880

Program: Venezuela

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

Authority ID: 38394

Start Date: 2023-01-24 2019-08-07 2018-03-28 2020-11-27
Listing Date: 2023-01-24 2019-08-07 2018-03-28 2020-11-27
Country: Switzerland

Entity: Q30012880

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.4302.63

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

Entity: Q30012880

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: Q30012880

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.4302.63

Country: France

Entity: Q30012880

Program: (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063)

Reason: Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ). Ancien président et vice-président de la Cour suprême. En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement qui ont porté atteinte à la démocratie et à l’État de droit au Venezuela, et est responsable d’actions et de déclarations qui ont eu pour effet d’usurper l’autorité de l’Assemblée nationale, y compris la nomination du Conseil électoral national (CNE) en juin 2020 et la suspension et le remplacement de la direction de trois partis d’opposition en juin et juillet 2020.

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: VEN0004

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

Entity: Q30012880

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

Provisions: Travel Ban
Asset freeze

Reason: President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly.

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

Authority ID: VEN0004

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-01-22
Country: United Kingdom

Entity: Q30012880

Program: Venezuela

Provisions: Asset freeze

Reason: President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly.

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

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

Country: Monaco

Entity: Q30012880

Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022

Reason: Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ). Ancien président et vice-président de la Cour suprême. En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement qui ont porté atteinte à la démocratie et à l’État de droit au Venezuela, et est responsable d’actions et de déclarations qui ont eu pour effet d’usurper l’autorité de l’Assemblée nationale, y compris la nomination du Conseil électoral national (CNE) en juin 2020 et la suspension et le remplacement de la direction de trois partis d’opposition en juin et juillet 2020.

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: 22183

Country: United States

Entity: Q30012880

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 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 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q30012880

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

Reason: (1)(B) 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-2021/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
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: S4MR6PKZ8

Start Date: 2017-05-18
Listing Date: 2018-08-30
Country: United States

Entity: Q30012880

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