| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ELVIS EDUARDO AMOROSO · Elvis Amoroso · Elvis Eduardo Amoroso · Elvis Eduardo HIDROBO AMOROSO · Elvis Eduardo Hidrobo Amoroso · 1 more... | [sources] | |||
| Other name | Elvis Amoroso · Elvis Eduardo Hidrobo Amoroso · الڤيس اموروسو · 埃尔维斯·阿莫罗索 · 埃爾維斯·阿莫羅索 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cagua · Caracas, Distrito Capital · Caracas, Distrito Capital, VENEZUELA · Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | Elvis · Elvis Eduardo | [sources] | |||
| ID Number | 7659695 · V- 7659695 · V-7659695 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | Amoroso · HIDROBO AMOROSO · Hidrobo Amoroso | [sources] | |||
| Second name | Eduardo | [sources] | |||
| Wikidata ID | Q38454394 | [sources] | |||
| Position | Ancien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnue. · Comptroller General and President of Venezuela’s Moral Council · Comptroller General, since 23 October 2018, and former First and Second Vice‐President of the non‐recognised National Constituent Assembly (ANC). · Consejo Moral Republicano (2019-) · Contrôleur général depuis le 23 octobre 2018 · 5 more... | [sources] | |||
| Education | Universidad Bicentenaria de Aragua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Comptroller General, since 23 Oct 2018, 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 and banning Juan Guaidó from running for any public office.
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 et interdit à Juan Guaidó d’exercer toute fonction publique.
Venezuelan politician and lawyer
| Address | ||
|---|---|---|
| Full address | Country | |
| Aragua | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
V-7659695 | - | Other identification number | - | - | |
V-7659695 | - | Other identification number | - | - | |
7659695 | Venezuela | Cedula No. | - | - | |
V-7659695 | Venezuela | id-card | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the National Assembly of Venezuela | |||
| Member of the National Assembly | |||
| member of the National Assembly of Venezuela | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ca-sema-venezuela-n-a-24 · ca-sema-24-ve-elvis-eduardo-hidrobo-amoroso · eu-tb-logical-124306 · NK-dbeysicAp9qK2NQsTLDd5K · ch-seco-42957 · evpo-23cf3fda-e7b4-426c-b902-467b7353a698 · NK-QQURGy4SGEA65hQo9YuEr8 · gb-hmt-13844 · ofac-23128 · fr-ga-1096 · eu-fsf-eu-5626-12For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.