Statements: Edward Miguel Briceno Cisneros

Canonical ID: NK-R5PzHmLWttqbj2nJPMtvDc · Entity type: Person (reference)

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Person:addressEntityaddr-579fef62136169bd911cbe81db97a73d30c07490us_ofac_sdnofac-50669
Person:aliasEdward Miguel BRICEÑO CISNEROSThuneu_fsfeu-fsf-eu-12661-71
Person:birthDate1986-03-11us_ofac_sdnofac-50669
Person:birthDate1986-03-11ca_dfatd_sema_sanctionsca-sema-404b660713eeda2a1c7d86e3904f60b12f7b6661
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-50669
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Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-87971
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Person:motherNameCISNEROSengus_ofac_sdnofac-50669
Person:nameEdward Miguel BRICEÑO CISNEROSbe_fod_sanctionsbe-fod-335e5b4963bf9a44c62e0faf20d98e0cec912cdf
Person:nameEDWARD MIGUEL BRICENO CISNEROSengus_sam_exclusionsusgsa-s4mrtlncz
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Person:nameEdward Miguel BRICEÑO CISNEROSfrafr_tresor_gels_avoirfr-ga-7864
Person:nameEdward Miguel BRICEÑO CISNEROSengeu_fsfeu-fsf-eu-12661-71
Person:nameEdward Miguel BRICEÑO CISNEROSframc_fund_freezesmc-freezes-2a838ad7af6e2393db30772c129af97eb1f0e1c7
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Person:nameEdward Miguel Briceño Cisnerosch_seco_sanctionsch-seco-87971
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Person:nameEdward Miguel BRICENO CISNEROSengus_ofac_sdnofac-50669
Person:nameEdward Miguel Briceno Cisnerosengext_us_ofac_press_releasesofac-pr-82044afb9f1da333f735baf87ae8f43cb82f9ec5
Person:nationalityveeu_fsfeu-fsf-eu-12661-71
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Person:nationalityvech_seco_sanctionsch-seco-87971
Person:nationalityvefr_tresor_gels_avoirfr-ga-7864
Person:notesJuge 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.frafr_tresor_gels_avoirfr-ga-7864
Person:notesSpecial Judge, First Court of First Instance of Venezuelach_seco_sanctionsch-seco-87971
Person:notesSpecial 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.ch_seco_sanctionsch-seco-87971
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Person:notes(Date of UN designation: 2025-01-10)be_fod_sanctionsbe-fod-335e5b4963bf9a44c62e0faf20d98e0cec912cdf
Person:notesNuméro de carte d’identité (cédula) : V-17514632framc_fund_freezesmc-freezes-2a838ad7af6e2393db30772c129af97eb1f0e1c7
Person:positionSpecial Judge, First Court of First Instance of Venezuelaengeu_fsfeu-fsf-eu-12661-71
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Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577ext_us_ofac_press_releasesofac-pr-82044afb9f1da333f735baf87ae8f43cb82f9ec5
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