Canonical ID: Q38454394
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | ca6488c163a591c1fbcebdff266d198aec3ee4b6 | eng | gb_fcdo_sanctions | gb-fcdo-ven0029 | |||
Person:id | 5708c8268c4945014546efa039a6f4cc748799f6 | eu_travel_bans | eu-tb-logical-124306 | ||||
Person:id | 7797bd97a1180223260d1b7f315112a769e1d0b0 | ann_pep_positions | Q38454394 | ||||
Person:id | 2aeb1cf53bb4646640e5dbd101a07ead6b18e5a9 | fra | fr_tresor_gels_avoir | fr-ga-1096 | |||
Person:id | 6e6335950450a0abb58d15823aaff1ffd0649f71 | eng | gb_hmt_sanctions | gb-hmt-13844 | |||
Person:id | 878adc168ccdba54b094f4851dff348917b54e3b | wd_categories | Q38454394 | ||||
Person:idNumber | V-7659695 | be_fod_sanctions | eu-fsf-eu-5626-12 | ||||
Person:idNumber | V-7659695 | ch_seco_sanctions | ch-seco-42957 | ||||
Person:idNumber | V-7659695 | eu_fsf | eu-fsf-eu-5626-12 | ||||
Person:idNumber | V-7659695 | eng | gb_hmt_sanctions | gb-hmt-13844 | |||
Person:idNumber | 7659695 | eng | us_ofac_sdn | ofac-23128 | |||
Person:idNumber | V- 7659695 | fra | fr_tresor_gels_avoir | fr-ga-1096 | |||
Person:lastName | Hidrobo Amoroso | eng | gb_fcdo_sanctions | gb-fcdo-ven0029 | |||
Person:lastName | Amoroso | eng | gb_fcdo_sanctions | gb-fcdo-ven0029 | |||
Person:lastName | Amoroso | eng | gb_hmt_sanctions | gb-hmt-13844 | |||
Person:lastName | HIDROBO AMOROSO | spa | eu_fsf | eu-fsf-eu-5626-12 | |||
Person:lastName | Hidrobo Amoroso | eng | gb_hmt_sanctions | gb-hmt-13844 | |||
Person:lastName | HIDROBO AMOROSO | eu_travel_bans | eu-tb-logical-124306 | ||||
Person:lastName | HIDROBO AMOROSO | fra | fr_tresor_gels_avoir | fr-ga-1096 | |||
Person:lastName | HIDROBO AMOROSO | spa | be_fod_sanctions | eu-fsf-eu-5626-12 | |||
Person:lastName | Hidrobo Amoroso | eng | us_ofac_sdn | ofac-23128 | |||
Person:lastName | HIDROBO AMOROSO | eng | us_sam_exclusions | usgsa-s4mr6hn59 | |||
Person:lastName | HIDROBO AMOROSO | fra | mc_fund_freezes | mc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7 | |||
Person:lastName | Hidrobo Amoroso | ch_seco_sanctions | ch-seco-42957 | ||||
Person:lastName | Amoroso | eng | wikidata | Q38454394 | |||
Person:lastName | HIDROBO AMOROSO | ca_dfatd_sema_sanctions | ca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8 | ||||
Person:lastName | AMOROSO | eng | gb_coh_disqualified | gb-coh-vplqu0pmuvhxki1-smndjdv3tzo | |||
Person:middleName | Eduardo | eng | us_ofac_sdn | ofac-23128 | |||
Person:modifiedAt | 2019-05-08 | everypolitician | evpo-23cf3fda-e7b4-426c-b902-467b7353a698 | ||||
Person:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-13844 | |||
Person:modifiedAt | 2025-02-04 | ch_seco_sanctions | ch-seco-42957 | ||||
Person:modifiedAt | 2023-11-14 | be_fod_sanctions | eu-fsf-eu-5626-12 | ||||
Person:modifiedAt | 2025-01-11 | eu_fsf | eu-fsf-eu-5626-12 | ||||
Person:name | Elvis Eduardo HIDROBO AMOROSO | spa | eu_fsf | eu-fsf-eu-5626-12 | |||
Person:name | Elvis Amoroso | wd_peps | Q38454394 | ||||
Person:name | Elvis AMOROSO | eng | gb_coh_disqualified | gb-coh-vplqu0pmuvhxki1-smndjdv3tzo | |||
Person:name | Elvis Eduardo HIDROBO AMOROSO | eu_travel_bans | eu-tb-logical-124306 | ||||
Person:name | Elvis Eduardo Hidrobo Amoroso | ch_seco_sanctions | ch-seco-42957 | ||||
Person:name | الڤيس اموروسو | ara | wikidata | Q38454394 | |||
Person:name | Elvis Amoroso | slv | wikidata | Q38454394 | |||
Person:name | 埃尔维斯·阿莫罗索 | zho | wikidata | Q38454394 | |||
Person:name | Elvis Amoroso | eng | wd_categories | Q38454394 | |||
Person:name | Elvis Eduardo HIDROBO AMOROSO | fra | mc_fund_freezes | mc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7 | |||
Person:name | Elvis Eduardo HIDROBO AMOROSO | spa | be_fod_sanctions | eu-fsf-eu-5626-12 | |||
Person:name | Elvis Eduardo HIDROBO AMOROSO | ca_dfatd_sema_sanctions | ca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8 | ||||
Person:name | HIDROBO AMOROSO, Elvis Eduardo | us_trade_csl | ofac-23128 | ||||
Person:name | Elvis Eduardo HIDROBO AMOROSO | fra | fr_tresor_gels_avoir | fr-ga-1096 | |||
Person:name | Elvis Eduardo Amoroso | eng | gb_hmt_sanctions | gb-hmt-13844 | |||
Person:name | Elvis Eduardo Hidrobo Amoroso | eng | us_ofac_sdn | ofac-23128 | |||
Person:name | Elvis Eduardo Hidrobo Amoroso | eng | gb_fcdo_sanctions | gb-fcdo-ven0029 | |||
Person:name | Elvis Eduardo Amoroso | eng | gb_fcdo_sanctions | gb-fcdo-ven0029 | |||
Person:name | ELVIS EDUARDO HIDROBO AMOROSO | eng | us_sam_exclusions | usgsa-s4mr6hn59 | |||
Person:name | Elvis Eduardo Hidrobo Amoroso | eng | us_ofac_press_releases | ofac-pr-51976bbb494a45e346d877bfe0f0e7a0e958d206 | |||
Person:name | ELVIS EDUARDO AMOROSO | everypolitician | evpo-23cf3fda-e7b4-426c-b902-467b7353a698 | ||||
Person:nationality | ve | eng | gb_coh_disqualified | gb-coh-vplqu0pmuvhxki1-smndjdv3tzo | |||
Person:nationality | ve | everypolitician | evpo-23cf3fda-e7b4-426c-b902-467b7353a698 | ||||
Person:nationality | ve | eng | gb_fcdo_sanctions | gb-fcdo-ven0029 | |||
Person:nationality | ve | ch_seco_sanctions | ch-seco-42957 | ||||
Person:nationality | ve | eng | gb_hmt_sanctions | gb-hmt-13844 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vplqu0pmuvhxki1-smndjdv3tzo | |||
Person:notes | Venezuelan politician and lawyer | eng | wikidata | Q38454394 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0029 | |||
Person:notes | Carte d’identité n° V-7659695 | fra | mc_fund_freezes | mc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7 | |||
Person:notes | President of the National Electoral Commission of Venezuela (CNE) since 24 August 2023. Former Comptroller-General (between 23 October 2018 and August 2023), and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). His actions have undermined democracy and the rule of law in Venezuela, including by banning opposition members from holding public office for 15 years and leading the non-recognised ANC, signing the “law against hatred”, justifying the removal of a legally-elected opposition governor, banning Juan Guaidó from running for any public office, and announcing the results of the Presidential election held in July 2024, without the CNE under his leadership publishing the official voting records of polling stations. | ch_seco_sanctions | ch-seco-42957 | ||||
Person:notes | Président de la commission électorale nationale (CNE) du Venezuela depuis le 24 août 2023. Ancien contrôleur général (entre le 23 octobre 2018 et août 2023) et ancien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnue. Ses actions ont porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en ce qu’il a interdit aux membres de l’opposition d’exercer des fonctions publiques pendant quinze ans et a assuré la direction de l’ANC non reconnue, signé la “loi contre la haine”, justifié la destitution d’un gouverneur de l’opposition régulièrement élu, interdit à Juan Guaidó d’exercer toute fonction publique et annoncé les résultats de l’élection présidentielle de juillet 2024, sans que la CNE, sous sa direction, ne publie les procès-verbaux officiels des bureaux de vote. | fra | fr_tresor_gels_avoir | fr-ga-1096 | |||
Person:position | Former Vice President of the National Constituent Assembly | eng | gb_hmt_sanctions | gb-hmt-13844 | |||
Person:position | Second Vice President of Venezuela's Constituent Assembly | eng | us_ofac_sdn | ofac-23128 | |||
Person:position | Comptroller General and President of Venezuela’s Moral Council | eng | gb_hmt_sanctions | gb-hmt-13844 | |||
Person:position | Ancien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnue | fra | fr_tresor_gels_avoir | fr-ga-1096 | |||
Person:position | Président de la commission électorale nationale du Venezuela (CNE) du Venezuela depuis le 24 août 2023 | fra | fr_tresor_gels_avoir | fr-ga-1096 | |||
Person:position | Ancien contrôleur général (entre le 23 octobre 2018 et août 2023) | fra | fr_tresor_gels_avoir | fr-ga-1096 | |||
Person:position | President of Venezuela’s Moral Council | eng | gb_fcdo_sanctions | gb-fcdo-ven0029 | |||
Person:position | Former Vice President of the National Constituent Assembly | eng | gb_fcdo_sanctions | gb-fcdo-ven0029 | |||
Person:position | Comptroller General | eng | gb_fcdo_sanctions | gb-fcdo-ven0029 | |||
Person:position | President of the National Electoral Commission of Venezuela since 24 August 2023. Former Comptroller General, (between 23 October 2018 and August 2023), and former First and Second Vice‐President of the non‐recognised National Constituent Assembly (ANC). | spa | be_fod_sanctions | eu-fsf-eu-5626-12 | |||
Person:position | President of the National Electoral Commission of Venezuela (CNE) since 24 August 2023. Former Comptroller-General (between 23 October 2018 and August 2023), and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). | spa | eu_fsf | eu-fsf-eu-5626-12 | |||
Person:position | Consejo Moral Republicano (2019-) | spa | wikidata | Q38454394 | |||
Person:position | member of the National Assembly of Venezuela (2005-2016) | eng | wikidata | Q38454394 | |||
Person:position | National Electoral Council of Venezuela (2023-) | eng | wikidata | Q38454394 | |||
Person:position | Contraloría General de laRepública (Venezuela) (2018-) | spa | wikidata | Q38454394 | |||
Person:position | National Assembly (member, 2011-2016) | everypolitician | evpo-23cf3fda-e7b4-426c-b902-467b7353a698 | ||||
Person:position | President of the National Electoral Commission of Venezuela (CNE) since 24 August 2023. Former Comptroller-General (between 23 October 2018 and August 2023), and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). | eu_travel_bans | eu-tb-logical-124306 | ||||
Person:programId | GB-VEN | eng | gb_hmt_sanctions | gb-hmt-13844 | |||
Person:programId | EU-VEN | be_fod_sanctions | eu-fsf-eu-5626-12 | ||||
Person:programId | EU-VEN | eu_fsf | eu-fsf-eu-5626-12 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8 | ||||
Person:programId | EU-VEN | fra | fr_tresor_gels_avoir | fr-ga-1096 | |||
Person:programId | SECO-VEN | ch_seco_sanctions | ch-seco-42957 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ven0029 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-23128 | |||
Person:secondName | Eduardo | eng | gb_hmt_sanctions | gb-hmt-13844 | |||
Person:secondName | Eduardo | eng | gb_fcdo_sanctions | gb-fcdo-ven0029 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1096 | fra | fr_tresor_gels_avoir | fr-ga-1096 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0214 | eng | us_ofac_press_releases | ofac-pr-51976bbb494a45e346d877bfe0f0e7a0e958d206 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VPlqu0pMuVHxKI1-smNdJDV3tzo | eng | gb_coh_disqualified | gb-coh-vplqu0pmuvhxki1-smndjdv3tzo | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23128 | eng | us_ofac_sdn | ofac-23128 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13844 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-124306 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23128 | |||
Person:topics | role.pep | wikidata | Q38454394 |