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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ULke969hyoqRz99m3TnyH5Person:addressMaracaiboengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:addressEntityaddr-1da40051d216423c305b7c4e57b303829c36c01aengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:birthDate1950-10-12eu_fsfeu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:birthDate1950-10-12frafr_tresor_gels_avoirfr-ga-3477
NK-ULke969hyoqRz99m3TnyH5Person:birthDate1950-10-12ch_seco_sanctionsch-seco-44406
NK-ULke969hyoqRz99m3TnyH5Person:birthDate1950-10-12engus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:birthDate1950eu_fsfeu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:birthDate1950be_fod_sanctionseu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:birthDate1950-10-12be_fod_sanctionseu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:birthDate1950-10-12eu_travel_banseu-tb-logical-127523
NK-ULke969hyoqRz99m3TnyH5Person:birthDate1950eu_travel_banseu-tb-logical-127523
NK-ULke969hyoqRz99m3TnyH5Person:birthPlaceSan Rafael del Mojan, Zulia, Venezuelaengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:countryveca_dfatd_sema_sanctionsca-sema-37-ve-calixto-antonio-ortega-rios
NK-ULke969hyoqRz99m3TnyH5Person:countryveengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:createdAt2021-03-19ch_seco_sanctionsch-seco-44406
NK-ULke969hyoqRz99m3TnyH5Person:createdAt2021-11-12eu_fsfeu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:createdAt2021-11-12be_fod_sanctionseu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:firstNameCalixto Antonioca_dfatd_sema_sanctionsca-sema-37-ve-calixto-antonio-ortega-rios
NK-ULke969hyoqRz99m3TnyH5Person:firstNameCalixto Antoniofrafr_tresor_gels_avoirfr-ga-3477
NK-ULke969hyoqRz99m3TnyH5Person:firstNameCalixtoch_seco_sanctionsch-seco-44406
NK-ULke969hyoqRz99m3TnyH5Person:firstNameCalixtoengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:gendermalefrafr_tresor_gels_avoirfr-ga-3477
NK-ULke969hyoqRz99m3TnyH5Person:gendermalech_seco_sanctionsch-seco-44406
NK-ULke969hyoqRz99m3TnyH5Person:gendermaleeu_travel_banseu-tb-logical-127523
NK-ULke969hyoqRz99m3TnyH5Person:gendermalebe_fod_sanctionseu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:gendermaleeu_fsfeu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:gendermaleengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:idfd7fe2c48147ad11ad92e293949f32e7b0d3bec1be_fod_sanctionseu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:id86e4a0d3915e07f1545c08d52b85ca1eae6a7311eu_fsfeu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:iddc65de18ac62c8885dc9c0a12822c5e2e9f05cdeengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:ide5b2b0b0d0e455f1567f450f9eb9127b3347707eca_dfatd_sema_sanctionsca-sema-37-ve-calixto-antonio-ortega-rios
NK-ULke969hyoqRz99m3TnyH5Person:idb2c9ea2ca79ae48cf494c198d3ccf8dc073ed574frafr_tresor_gels_avoirfr-ga-3477
NK-ULke969hyoqRz99m3TnyH5Person:id2a00f708de6b70076a9843e19e9ebdc69f274e05us_trade_cslofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:ida76d5ccb027d8a5e85425417806d55e2a56fe22feu_travel_banseu-tb-logical-127523
NK-ULke969hyoqRz99m3TnyH5Person:id0f787ce5e527f02fab64b070c737cfbaaccea551ch_seco_sanctionsch-seco-44406
NK-ULke969hyoqRz99m3TnyH5Person:idNumber3264031engus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:lastNameOrtega Ríosch_seco_sanctionsch-seco-44406
NK-ULke969hyoqRz99m3TnyH5Person:lastNameORTEGA RÍOSca_dfatd_sema_sanctionsca-sema-37-ve-calixto-antonio-ortega-rios
NK-ULke969hyoqRz99m3TnyH5Person:lastNameORTEGA RÍOSfrafr_tresor_gels_avoirfr-ga-3477
NK-ULke969hyoqRz99m3TnyH5Person:lastNameORTEGA RÍOSengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:lastNameORTEGA RIOSengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:modifiedAt2021-11-24ch_seco_sanctionsch-seco-44406
NK-ULke969hyoqRz99m3TnyH5Person:nameCalixto Antonio ORTEGA RÍOSeu_travel_banseu-tb-logical-127523
NK-ULke969hyoqRz99m3TnyH5Person:nameCalixto Antonio ORTEGA RÍOSca_dfatd_sema_sanctionsca-sema-37-ve-calixto-antonio-ortega-rios
NK-ULke969hyoqRz99m3TnyH5Person:nameCalixto Antonio ORTEGA RÍOSbe_fod_sanctionseu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:nameCalixto Antonio ORTEGA RÍOSfrafr_tresor_gels_avoirfr-ga-3477
NK-ULke969hyoqRz99m3TnyH5Person:nameCalixto Antonio ORTEGA RÍOSengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:nameCalixto Antonio ORTEGA RIOSengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:nameCalixto Antonio Ortega Ríosch_seco_sanctionsch-seco-44406
NK-ULke969hyoqRz99m3TnyH5Person:nameORTEGA RIOS, Calixto Antonious_trade_cslofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:nameCalixto Antonio ORTEGA RÍOSeu_fsfeu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:nationalityveengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:notesJudge 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.ch_seco_sanctionsch-seco-44406
NK-ULke969hyoqRz99m3TnyH5Person:notesEn 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.frafr_tresor_gels_avoirfr-ga-3477
NK-ULke969hyoqRz99m3TnyH5Person:positionMagistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justiceengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)).eu_travel_banseu-tb-logical-127523
NK-ULke969hyoqRz99m3TnyH5Person:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)).eu_fsfeu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)).be_fod_sanctionseu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:positionJuge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ).frafr_tresor_gels_avoirfr-ga-3477
NK-ULke969hyoqRz99m3TnyH5Person:secondNameAntonioch_seco_sanctionsch-seco-44406
NK-ULke969hyoqRz99m3TnyH5Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22256engus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3477frafr_tresor_gels_avoirfr-ga-3477
NK-ULke969hyoqRz99m3TnyH5Person:topicssanctionca_dfatd_sema_sanctionsca-sema-37-ve-calixto-antonio-ortega-rios
NK-ULke969hyoqRz99m3TnyH5Person:topicssanctionch_seco_sanctionsch-seco-44406
NK-ULke969hyoqRz99m3TnyH5Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:topicssanctionus_trade_cslofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3477
NK-ULke969hyoqRz99m3TnyH5Person:topicssanctioneu_fsfeu-fsf-eu-6151-61
NK-ULke969hyoqRz99m3TnyH5Person:topicssanctionengus_ofac_sdnofac-22256
NK-ULke969hyoqRz99m3TnyH5Person:topicssanctioneu_travel_banseu-tb-logical-127523
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