Statements: Edward Miguel Briceno Cisneros

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCARACAS, VENengus_sam_exclusionsusgsa-s4mrtlncz
Person:addressCaracasengus_ofac_sdnofac-50669
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Person:birthDate1986-03-11ca_dfatd_sema_sanctionsca-sema-404b660713eeda2a1c7d86e3904f60b12f7b6661
Person:birthDate1986-03-11engus_ofac_sdnofac-50669
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-50669
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Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlncz
Person:createdAt2025-02-04ch_seco_sanctionsch-seco-87971
Person:fatherNameBRICENOengus_ofac_sdnofac-50669
Person:firstNameEDWARD MIGUELengus_sam_exclusionsusgsa-s4mrtlncz
Person:firstNameEdward Miguelca_dfatd_sema_sanctionsca-sema-404b660713eeda2a1c7d86e3904f60b12f7b6661
Person:firstNameEdwardhuneu_fsfeu-fsf-eu-12661-71
Person:firstNameEdward Miguelframc_fund_freezesmc-freezes-2a838ad7af6e2393db30772c129af97eb1f0e1c7
Person:firstNameEdward Miguelfrafr_tresor_gels_avoirfr-ga-7864
Person:firstNameEdwardengus_ofac_sdnofac-50669
Person:firstNameEdwardch_seco_sanctionsch-seco-87971
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Person:lastNameBRICEÑO CISNEROSengeu_fsfeu-fsf-eu-12661-71
Person:lastNameBRICEÑO CISNEROSfrafr_tresor_gels_avoirfr-ga-7864
Person:lastNameBRICEÑO CISNEROSframc_fund_freezesmc-freezes-2a838ad7af6e2393db30772c129af97eb1f0e1c7
Person:lastNameBriceño Cisnerosch_seco_sanctionsch-seco-87971
Person:lastNameBRICEÑO CISNEROSca_dfatd_sema_sanctionsca-sema-404b660713eeda2a1c7d86e3904f60b12f7b6661
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Person:middleNameMiguelengus_ofac_sdnofac-50669
Person:middleNameMiguelhuneu_fsfeu-fsf-eu-12661-71
Person:modifiedAt2025-01-10eu_fsfeu-fsf-eu-12661-71
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-87971
Person:motherNameCISNEROSengus_ofac_sdnofac-50669
Person:nameBRICENO CISNEROS, Edward Miguelus_trade_cslofac-50669
Person:nameEdward Miguel Briceno Cisnerosengext_us_ofac_press_releasesNK-R5PzHmLWttqbj2nJPMtvDc
Person:nameEdward Miguel BRICEÑO CISNEROSca_dfatd_sema_sanctionsca-sema-404b660713eeda2a1c7d86e3904f60b12f7b6661
Person:nameEdward Miguel BRICEÑO CISNEROSframc_fund_freezesmc-freezes-2a838ad7af6e2393db30772c129af97eb1f0e1c7
Person:nameEdward Miguel BRICENO CISNEROSengus_ofac_sdnofac-50669
Person:nameEdward Miguel BRICEÑO CISNEROSThuneu_fsfeu-fsf-eu-12661-71
Person:nameEdward Miguel BRICEÑO CISNEROSengeu_fsfeu-fsf-eu-12661-71
Person:nameEdward Miguel BRICEÑO CISNEROSfrafr_tresor_gels_avoirfr-ga-7864
Person:nameEDWARD MIGUEL BRICENO CISNEROSengus_sam_exclusionsusgsa-s4mrtlncz
Person:nameEdward Miguel Briceño Cisnerosch_seco_sanctionsch-seco-87971
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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:notesNuméro de carte d’identité (cédula) : V-17514632framc_fund_freezesmc-freezes-2a838ad7af6e2393db30772c129af97eb1f0e1c7
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
Person:notesSpecial Judge, First Court of First Instance of Venezuelach_seco_sanctionsch-seco-87971
Person:positionSpecial Judge, First Court of First Instance of Venezuelaengeu_fsfeu-fsf-eu-12661-71
Person:positionJuge spécial, premier tribunal de première instance du Venezuelaframc_fund_freezesmc-freezes-2a838ad7af6e2393db30772c129af97eb1f0e1c7
Person:positionJuge spécial, premier tribunal de première instance du Venezuelafrafr_tresor_gels_avoirfr-ga-7864
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-7864
Person:programIdEU-VENeu_fsfeu-fsf-eu-12661-71
Person:programIdSECO-VENch_seco_sanctionsch-seco-87971
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-404b660713eeda2a1c7d86e3904f60b12f7b6661
Person:programIdUS-VENengus_ofac_sdnofac-50669
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577engext_us_ofac_press_releasesNK-R5PzHmLWttqbj2nJPMtvDc
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7864frafr_tresor_gels_avoirfr-ga-7864
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50669engus_ofac_sdnofac-50669
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