| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BRICENO CISNEROS, Edward Miguel · Edward Miguel BRICEÑO CISNEROST · Edward Miguel Briceno Cisneros · Edward Miguel Briceño Cisneros | [sources] | |||
| Alias | 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 · Edward Miguel · Miguel | [sources] | |||
| ID Number | 17514632 · V-17514632 | [sources] | |||
| Last name | BRICENO CISNEROS · BRICEÑO CISNEROS · BRICEÑO CISNEROST · Briceño Cisneros | [sources] | |||
| Matronymic | CISNEROS | [sources] | |||
| Middle name | Miguel | [sources] | |||
| Patronymic | BRICENO | [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 · Caracas | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
V-17514632 (other-Other identification number) (Cédula)
(Date of UN designation: 2025-01-10)
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.
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 · OFAC
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Switzerland · SECO
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United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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United States · GSA
The record has been enriched with data from the following external databases:
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External dataset · United States · OFAC
ofac-pr-82044afb9f1da333f735baf87ae8f43cb82f9ec5 · ch-seco-87971 · mc-freezes-2a838ad7af6e2393db30772c129af97eb1f0e1c7 · ofac-50669 · usgsa-s4mrtlncz · ca-sema-404b660713eeda2a1c7d86e3904f60b12f7b6661 · fr-ga-7864 · be-fod-335e5b4963bf9a44c62e0faf20d98e0cec912cdf · eu-fsf-eu-12661-71 · eu-oj-c9f82fc0fe49c2d1f7488b50d0d1770d3f33306fFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Venezuela | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
V-17514632| Venezuela |
| id-card |
| - |
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V-17514632 | Venezuela | Other identification number | - | - |