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Elvis Eduardo Amoroso

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameElvis Amoroso · Elvis Eduardo Amoroso · Elvis Eduardo Hidrobo Amoroso · HIDROBO AMOROSO, Elvis Eduardo · الڤيس اموروسو · 1 more...[sources]
Other nameElvis Amoroso · Elvis Eduardo Hidrobo Amoroso · Elvis Eduardo Hidrobo Amoroso ladrón de votos electoral nacional venezolano · 埃尔维斯·阿莫罗索 · 埃爾維斯·阿莫羅索[sources]
Birth date[sources]
Place of birthCagua · Caracas · Caracas Venezuela · Caracas, Distrito Capital · Caracas, Distrito Capital : VENEZUELA · 2 more...[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (unknown status)[sources]
Country of birthVenezuela[sources]
First nameEduardo · Elvis · Elvis Eduardo[sources]
ID Number7659695 · V- 7659695 · V-7659695[sources]
Last nameAmoroso · Hidrobo Amoroso[sources]
Middle nameEduardo[sources]
Second nameEduardo[sources]
Wikidata IDQ38454394[sources]
PositionAncien contrôleur général (entre le 23 octobre 2018 et août 2023) · Ancien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnue · Comptroller General · Comptroller General and President of Venezuela’s Moral Council · Consejo Moral Republicano (2019-) · 10 more...[sources]
EducationUniversidad Bicentenaria de Aragua[sources]
AddressARAGUA, ARAGUA, VEN · Aragua · Venezuela[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

President of the National Electoral Commission of Venezuela (CNE) since 24 August 2023. Former Comptroller-General (between 23 October 2018 and August 2023), and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by banning opposition members from holding public office for 15 years and leading the non-recognised ANC, signing the “law against hatred”, justifying the removal of a legally-elected opposition governor, banning Juan Guaidó from running for any public office, and announcing the results of the Presidential election held in July 2024, without the CNE under his leadership publishing the official voting records of polling stations.

Swiss SECO Sanctions/Embargoes,

Président de la commission électorale nationale (CNE) du Venezuela depuis le 24 août 2023. Ancien contrôleur général (entre le 23 octobre 2018 et août 2023) et ancien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnue. Ses actions ont porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en ce qu’il a interdit aux membres de l’opposition d’exercer des fonctions publiques pendant quinze ans et a assuré la direction de l’ANC non reconnue, signé la “loi contre la haine”, justifié la destitution d’un gouverneur de l’opposition régulièrement élu, interdit à Juan Guaidó d’exercer toute fonction publique et annoncé les résultats de l’élection présidentielle de juillet 2024, sans que la CNE, sous sa direction, ne publie les procès-verbaux officiels des bureaux de vote.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Carte d’identité n° V-7659695

Monaco National Fund Freezing List,

Venezuelan politician and lawyer

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

US SAM Procurement Exclusions105,847

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

UK Companies House Disqualified Directors15,567

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Wikidata Politically Exposed Persons274,110

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,601

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

Belgium · FOD

Every Politician58,326

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,627

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

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)22,186

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

Wikidata Persons in Relevant Categories376,795

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata349,174

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions547,106

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: NK-dbeysicAp9qK2NQsTLDd5K · ca-sema-venezuela-n-a-24 · gb-coh-vplqu0pmuvhxki1-smndjdv3tzo · gb-hmt-13844 · mc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7 · eu-oj-a5ae0ec8fa4c9bb64db5a835f83eab927d8ec747 · eu-tb-logical-124306 · ofac-23128 · evpo-23cf3fda-e7b4-426c-b902-467b7353a698 · gb-fcdo-ven0029 · ca-sema-24-ve-elvis-eduardo-hidrobo-amoroso · NK-QQURGy4SGEA65hQo9YuEr8 · ca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8 · eu-fsf-eu-5626-12 · usgsa-s4mr6hn59 · fr-ga-1096 · ch-seco-42957

For experts: raw data explorer