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Edward Miguel Briceno Cisneros

Debarred entity · Sanctioned entity
TypePerson[sources]
NameBRICENO CISNEROS, Edward Miguel · Edward Miguel BRICENO CISNEROS · Edward Miguel BRICEÑO CISNEROS · Edward Miguel BRICEÑO CISNEROST · Edward Miguel Briceno Cisneros · 1 more...[sources]
AliasEdward Miguel BRICEÑO CISNEROST[sources]
Birth date[sources]
Place of birthCaracas, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameEdward · Edward Miguel · Miguel[sources]
ID Number17514632 · V-17514632[sources]
Last nameBRICENO CISNEROS · BRICEÑO CISNEROS · BRICEÑO CISNEROS · BRICEÑO CISNEROST · Briceño Cisneros[sources]
MatronymicCISNEROS[sources]
Middle nameMiguel[sources]
PatronymicBRICENO[sources]
Unique Entity IDQCRRF4JJAZT4[sources]
PositionJuge spécial, premier tribunal de première instance du Venezuela · Special Judge, First Court of First Instance of Venezuela[sources]
AddressCARACAS · Caracas[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

V-17514632 (other-Other identification number) (Cédula)

Belgian Financial Sanctions,

(Date of UN designation: 2025-01-10)

Belgian Financial Sanctions,

Special Judge of the First Court of First Instance with jurisdiction over cases related to crimes associated with terrorism, and competence to hear crimes associated with corruption and organised crime. In this role, Edward Miguel Briceño Cisneros issued an arrest warrant on 2 September 2024 against Edmundo González Urrutia, presidential candidate of the democratic opposition. Edmundo González Urrutia is being prosecuted for multiple political “crimes”, as a result of which he was forced into exile. Therefore, Edward Miguel Briceño Cisneros is responsible for the repression of the democratic opposition in Venezuela and his actions have undermined democracy and the rule of law in Venezuela.

Swiss SECO Sanctions/Embargoes,

Special Judge, First Court of First Instance of Venezuela

Swiss SECO Sanctions/Embargoes,

Juge spécial du premier tribunal de première instance compétent pour connaître des affaires concernant les infractions liées au terrorisme et pour connaître des infractions liées à la corruption et à la criminalité organisée. À ce titre, Edward Miguel Briceño Cisneros a émis, le 2 septembre 2024, un mandat d’arrêt contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’élection présidentielle. Edmundo González Urrutia est poursuivi pour de multiples “crimes” politiques, ce qui l’a contraint à l’exil. Par conséquent, Edward Miguel Briceño Cisneros est responsable d’actes de répression à l’égard de l’opposition démocratique au Venezuela et ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.

French National Asset Freezing System,

Numéro de carte d’identité (cédula) : V-17514632

Monaco National Fund Freezing List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,141

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,891

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,923

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-oj-c9f82fc0fe49c2d1f7488b50d0d1770d3f33306f · fr-ga-7864 · usgsa-s4mrtlncz · ca-sema-404b660713eeda2a1c7d86e3904f60b12f7b6661 · mc-freezes-2a838ad7af6e2393db30772c129af97eb1f0e1c7 · ch-seco-87971 · ofac-pr-82044afb9f1da333f735baf87ae8f43cb82f9ec5 · ofac-50669 · eu-fsf-eu-12661-71 · be-fod-335e5b4963bf9a44c62e0faf20d98e0cec912cdf

For experts: raw data explorer