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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BRICENO CISNEROS, Edward Miguel · EDWARD MIGUEL BRICENO CISNEROS · Edward Miguel BRICENO CISNEROS · Edward Miguel BRICEÑO CISNEROS · Edward Miguel BRICEÑO CISNEROST · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | EDWARD MIGUEL · Edward · Edward Miguel | [sources] | |||
| ID Number | 17514632 · V-17514632 | [sources] | |||
| Last name | BRICENO CISNEROS · BRICEÑO CISNEROS · BRICEÑO CISNEROS · BRICEÑO CISNEROST · Briceño Cisneros | [sources] | |||
| Matronymic | CISNEROS | [sources] | |||
| Middle name | Miguel | [sources] | |||
| Patronymic | BRICENO | [sources] | |||
| Second name | Miguel | [sources] | |||
| Unique Entity ID | QCRRF4JJAZT4 | [sources] | |||
| Position | Juge spécial, premier tribunal de première instance du Venezuela · Special Judge, First Court of First Instance of Venezuela | [sources] | |||
| Address | CARACAS, VEN · Caracas | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Special Judge, First Court of First Instance of Venezuela
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.
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.
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.
Numéro de carte d’identité (cédula) : V-17514632
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
usgsa-s4mrtlncz · ca-sema-404b660713eeda2a1c7d86e3904f60b12f7b6661 · ch-seco-87971 · fr-ga-7864 · eu-fsf-eu-12661-71 · ofac-50669 · eu-oj-c9f82fc0fe49c2d1f7488b50d0d1770d3f33306f · mc-freezes-2a838ad7af6e2393db30772c129af97eb1f0e1c7For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| Canada | Global Affairs Canada | - | - | ||