Statements: Xavier Antonio Moreno Reyes

Canonical ID: NK-Xi5BHAQngFnLQNQyWgdF67 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryveca_dfatd_sema_sanctionsca-sema-04937467b595f33e3acab337746735d2b08253b5
Person:createdAt2018-07-10ch_seco_sanctionsch-seco-39357
Person:createdAt2018-06-26enggb_hmt_sanctionsgb-hmt-13696
Person:firstNameXavierch_seco_sanctionsch-seco-39357
Person:firstNameXavierenggb_fcdo_sanctionsgb-fcdo-ven0015
Person:firstNameXavier Antonioca_dfatd_sema_sanctionsca-sema-04937467b595f33e3acab337746735d2b08253b5
Person:firstNameXavier Antonioframc_fund_freezesmc-freezes-f693d7005180e8cfe0350d521b842020ded121bc
Person:firstNameXavierenggb_hmt_sanctionsgb-hmt-13696
Person:firstNameXavier Antoniofrafr_tresor_gels_avoirfr-ga-1009
Person:firstNameAntonioch_seco_sanctionsch-seco-39357
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1009
Person:gendermaleeu_travel_banseu-tb-logical-117548
Person:gendermaleeu_fsfeu-fsf-eu-4639-87
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Person:idf2d86e9f166a5813cc85a07c4aa20bb303d3fd5efrafr_tresor_gels_avoirfr-ga-1009
Person:id278a612f873ce606a13faedd0c9d58f67b870b2dch_seco_sanctionsch-seco-39357
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Person:lastNameMORENO REYESframc_fund_freezesmc-freezes-f693d7005180e8cfe0350d521b842020ded121bc
Person:lastNameMORENO REYESca_dfatd_sema_sanctionsca-sema-04937467b595f33e3acab337746735d2b08253b5
Person:lastNameMORENO REYESfrafr_tresor_gels_avoirfr-ga-1009
Person:lastNameMoreno Reyesch_seco_sanctionsch-seco-39357
Person:lastNameMoreno Reyesenggb_hmt_sanctionsgb-hmt-13696
Person:lastNameMoreno Reyesenggb_fcdo_sanctionsgb-fcdo-ven0015
Person:modifiedAt2025-01-11eu_fsfeu-fsf-eu-4639-87
Person:modifiedAt2021-11-13be_fod_sanctionseu-fsf-eu-4639-87
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-39357
Person:modifiedAt2022-01-28enggb_hmt_sanctionsgb-hmt-13696
Person:nameXavier Antonio MORENO REYESeu_fsfeu-fsf-eu-4639-87
Person:nameXavier Antonio MORENO REYESeu_travel_banseu-tb-logical-117548
Person:nameXavier Antonio Moreno Reyesenggb_hmt_sanctionsgb-hmt-13696
Person:nameXavier Antonio MORENO REYESfrafr_tresor_gels_avoirfr-ga-1009
Person:nameXavier Antonio Moreno Reyesenggb_fcdo_sanctionsgb-fcdo-ven0015
Person:nameXavier Antonio MORENO REYESca_dfatd_sema_sanctionsca-sema-04937467b595f33e3acab337746735d2b08253b5
Person:nameXavier Antonio MORENO REYESbe_fod_sanctionseu-fsf-eu-4639-87
Person:nameXavier Antonio Moreno Reyesch_seco_sanctionsch-seco-39357
Person:nameXavier Antonio MORENO REYESframc_fund_freezesmc-freezes-f693d7005180e8cfe0350d521b842020ded121bc
Person:notesSecretary General of National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0015
Person:notesSecretary-General of the National Electoral Council (CNE) from 2009 until June 2020. In that role, Moreno Reyes facilitated, legitimised and gave credibility to CNE decisions, since the Secretary-General of the CNE has a role in agenda-setting and formalising decisions. Moreno Reyes remained Secretary-General of CNE while democracy was severely undermined and the independent role of the CNE within the electoral process was compromised. He is therefore responsible for undermining democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.ch_seco_sanctionsch-seco-39357
Person:notesSecretary General of National Electoral Councilenggb_hmt_sanctionsgb-hmt-13696
Person:notesSecrétaire général du Conseil électoral national (CNE) de 2009 à juin 2020. En cette qualité, Moreno Reyes a facilité les décisions du CNE et leur a donné légitimité et crédibilité, étant donné que le secrétaire général du CNE joue un rôle dans la définition des priorités et la formalisation des décisions. Moreno Reyes a continué d’exercer les fonctions de secrétaire général du CNE alors que la démocratie était sérieusement mise à mal et que le rôle indépendant du CNE dans le processus électoral était compromis. Il est dès lors responsable d’avoir porté atteinte à la démocratie au Venezuela, et notamment d’avoir contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.frafr_tresor_gels_avoirfr-ga-1009
Person:positionSecrétaire général du Conseil électoral national (CNE) de 2009 à juin 2020.frafr_tresor_gels_avoirfr-ga-1009
Person:positionSecretary-General of the National Electoral Council (CNE) from 2009 until June 2020.be_fod_sanctionseu-fsf-eu-4639-87
Person:positionSecretary General of National Electoral Councilenggb_hmt_sanctionsgb-hmt-13696
Person:positionSecretary-General of the National Electoral Council (CNE) from 2009 until June 2020.eu_travel_banseu-tb-logical-117548
Person:positionSecretary-General of the National Electoral Council (CNE) from 2009 until June 2020.eu_fsfeu-fsf-eu-4639-87
Person:positionSecretary General of National Electoral Councilenggb_fcdo_sanctionsgb-fcdo-ven0015
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-04937467b595f33e3acab337746735d2b08253b5
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13696
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-4639-87
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1009
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0015
Person:programIdEU-VENeu_fsfeu-fsf-eu-4639-87
Person:programIdSECO-VENch_seco_sanctionsch-seco-39357
Person:secondNameAntonioenggb_hmt_sanctionsgb-hmt-13696
Person:secondNameAntonioenggb_fcdo_sanctionsgb-fcdo-ven0015
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1009frafr_tresor_gels_avoirfr-ga-1009
Person:topicssanctioneu_travel_banseu-tb-logical-117548
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-04937467b595f33e3acab337746735d2b08253b5
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0015
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1009
Person:topicssanctionch_seco_sanctionsch-seco-39357
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13696
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4639-87
Person:topicssanctioneu_fsfeu-fsf-eu-4639-87
Person:topicssanctionframc_fund_freezesmc-freezes-f693d7005180e8cfe0350d521b842020ded121bc
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