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Calixto Antonio Ortega Rios

Disqualified · Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameCalixto Antonio ORTEGA RIOS · Calixto Antonio ORTEGA RÍOS · Calixto Antonio Ortega Rios · Calixto Antonio Ortega Ríos · Calixto ORTEGA RIOS · 2 more...[sources]
AliasCalixto Antonio Ortega Ríos[sources]
Birth date[sources]
Place of birthSan Rafael del Mojan, Zulia, Venezuela · San Rafael del Moján · Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameAntonio · Calixto · Calixto Antonio[sources]
ID Number3264031[sources]
Last nameORTEGA RIOS · ORTEGA RÍOS · Ortega · Ortega Rios · Ortega Ríos[sources]
Middle nameAntonio[sources]
Political associationUnited Socialist Party of Venezuela[sources]
Wikidata IDQ55099846[sources]
Wikipedia Articlees.wikipedia.org[sources]
PositionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). · Judge on the Supreme Tribunal of Justice · Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ). · Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice[sources]
EducationUniversity of Zulia[sources]
AddressMARACAIBO, ZULIA · Maracaibo, Venezuela · Maracaibo, Zulia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-02-22)

Belgian Financial Sanctions,

Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.

Swiss SECO Sanctions/Embargoes,

En tant que membre de la chambre constitutionnelle de la Cour suprême, il est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral – CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’état de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées aux droits de l’homme et à la démocratie par l’exécutif.

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,

Venezuelan politician and justice

Wikidata non-official source,

Data sources

Wikidata Persons in Relevant Categories350,779

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

Global · Wikidata · non-official source

EU Consolidated Travel Bans4,170

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

French National Asset Freezing System6,090

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)23,851

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

Swiss SECO Sanctions/Embargoes8,491

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,816

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) List37,274

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

United States · OFAC

Belgian Financial Sanctions5,935

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

Belgium · FOD

UK Companies House Disqualified Directors16,206

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

United Kingdom · CoH

US SAM Procurement Exclusions106,656

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

United States · GSA

Monaco National Fund Freezing List6,055

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

UK FCDO Sanctions List6,798

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Wikidata337,030

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

External dataset · Global · Wikidata · non-official source


Source data IDs: be-fod-bf2f171f136838000a93b392feb45fe1a5119000 · usgsa-618fffc96b975b4885a07c2f537ffe75466c41d3 · fr-ga-3477 · ch-seco-44406 · usgsa-s4mr6pkzy · mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f · gb-hmt-16722 · gb-fcdo-ven0038 · gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns · NK-ULke969hyoqRz99m3TnyH5 · ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947 · eu-fsf-eu-6151-61 · ofac-22256 · eu-tb-logical-127523

For experts: raw data explorer