Statements: Elvis Eduardo Hidrobo Amoroso

Canonical ID: Q38454394 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idb2dfaa4d4814a30ad77fd9cc0812f4ee230dc84aext_us_ofac_press_releasesofac-pr-51976bbb494a45e346d877bfe0f0e7a0e958d206
Person:id84d36a0c2ec56874c0fdecee98699b7b1e431017gb_fcdo_sanctionsgb-fcdo-ven0029
Person:id11763f7ef067f82b85bedfd6666c3ee67dada608gb_fcdo_sanctionsgb-fcdo-ven0029
Person:id732fb08532586c7ec1f055183be54bee6f3a7709gb_fcdo_sanctionsgb-fcdo-ven0029
Person:idedce3a55c7051a51f4b5b83e4f67f36fe473251dgb_fcdo_sanctionsgb-fcdo-ven0029
Person:idc9b275796fffba04e1522a366c538ace035beb01gb_fcdo_sanctionsgb-fcdo-ven0029
Person:id1598cfd0fac9611b4cd1383445ab1ca78906ddb4gb_fcdo_sanctionsgb-fcdo-ven0029
Person:id7b812db12994387e9b868ab81f6637908ff88e84eu_fsfeu-fsf-eu-5626-12
Person:id59079634cf37bc7d1b3fcceff826ecde4a743157wd_categoriesQ38454394
Person:idNumber7659695engus_ofac_sdnofac-23128
Person:idNumberV-7659695eu_fsfeu-fsf-eu-5626-12
Person:idNumberV-7659695ch_seco_sanctionsch-seco-42957
Person:idNumberV-7659695enggb_fcdo_sanctionsgb-fcdo-ven0029
Person:idNumberV- 7659695frafr_tresor_gels_avoirfr-ga-1096
Person:idNumberV-7659695enggb_hmt_sanctionsgb-hmt-13844
Person:lastNameAMOROSOenggb_coh_disqualifiedgb-coh-vplqu0pmuvhxki1-smndjdv3tzo
Person:lastNameHidrobo Amorosoengus_ofac_sdnofac-23128
Person:lastNameHIDROBO AMOROSOengus_sam_exclusionsusgsa-s4mr6hn59
Person:lastNameHIDROBO AMOROSOca_dfatd_sema_sanctionsca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8
Person:lastNameHIDROBO AMOROSOframc_fund_freezesmc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7
Person:lastNameAmorosoenggb_hmt_sanctionsgb-hmt-13844
Person:lastNameHidrobo Amorosoenggb_fcdo_sanctionsgb-fcdo-ven0029
Person:lastNameAmorosoenggb_fcdo_sanctionsgb-fcdo-ven0029
Person:lastNameHIDROBO AMOROSOspaeu_fsfeu-fsf-eu-5626-12
Person:lastNameHIDROBO AMOROSOeu_travel_banseu-tb-logical-124306
Person:lastNameHidrobo Amorosoenggb_hmt_sanctionsgb-hmt-13844
Person:lastNameHIDROBO AMOROSOfrafr_tresor_gels_avoirfr-ga-1096
Person:lastNameAmorosoengwikidataQ38454394
Person:lastNameHidrobo Amorosoch_seco_sanctionsch-seco-42957
Person:lastNameHIDROBO AMOROSObe_fod_sanctionsbe-fod-e27ebf35d35370ff61a38f819daf11ca3f9833e1
Person:middleNameEduardoengus_ofac_sdnofac-23128
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-42957
Person:modifiedAt2025-01-11eu_fsfeu-fsf-eu-5626-12
Person:modifiedAt2022-08-02gb_hmt_sanctionsgb-hmt-13844
Person:nameElvis Eduardo Hidrobo Amorosoengus_ofac_sdnofac-23128
Person:nameELVIS EDUARDO HIDROBO AMOROSOengus_sam_exclusionsusgsa-s4mr6hn59
Person:nameElvis Eduardo HIDROBO AMOROSObe_fod_sanctionsbe-fod-e27ebf35d35370ff61a38f819daf11ca3f9833e1
Person:nameElvis Eduardo Hidrobo Amorosoch_seco_sanctionsch-seco-42957
Person:nameالڤيس اموروسوarawikidataQ38454394
Person:nameElvis Eduardo HIDROBO AMOROSOeu_travel_banseu-tb-logical-124306
Person:nameElvis AmorosoengwikidataQ38454394
Person:name埃尔维斯·阿莫罗索zhowikidataQ38454394
Person:nameElvis Amorosoengwd_pepsQ38454394
Person:nameELVIS EDUARDO AMOROSOeverypoliticianevpo-23cf3fda-e7b4-426c-b902-467b7353a698
Person:nameElvis AMOROSOenggb_coh_disqualifiedgb-coh-vplqu0pmuvhxki1-smndjdv3tzo
Person:nameElvis Eduardo Hidrobo Amorosoenggb_fcdo_sanctionsgb-fcdo-ven0029
Person:nameElvis Eduardo Amorosoenggb_fcdo_sanctionsgb-fcdo-ven0029
Person:nameElvis Eduardo Hidrobo Amorosoengext_us_ofac_press_releasesofac-pr-51976bbb494a45e346d877bfe0f0e7a0e958d206
Person:nameElvis Eduardo Amorosoenggb_hmt_sanctionsgb-hmt-13844
Person:nameElvis Eduardo HIDROBO AMOROSOframc_fund_freezesmc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7
Person:nameElvis Amorosoengwd_categoriesQ38454394
Person:nameHIDROBO AMOROSO, Elvis Eduardous_trade_cslofac-23128
Person:nameElvis Eduardo HIDROBO AMOROSOca_dfatd_sema_sanctionsca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8
Person:nameElvis Eduardo HIDROBO AMOROSOfrafr_tresor_gels_avoirfr-ga-1096
Person:nameElvis Eduardo HIDROBO AMOROSOeu_fsfeu-fsf-eu-5626-12
Person:nationalityvech_seco_sanctionsch-seco-42957
Person:nationalityvegb_hmt_sanctionsgb-hmt-13844
Person:nationalityvegb_coh_disqualifiedgb-coh-vplqu0pmuvhxki1-smndjdv3tzo
Person:nationalityveeverypoliticianevpo-23cf3fda-e7b4-426c-b902-467b7353a698
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0029
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0029
Person:notesPrésident 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.frafr_tresor_gels_avoirfr-ga-1096
Person:notesCarte d’identité n° V-7659695framc_fund_freezesmc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7
Person:notesVenezuelan politician and lawyerengwikidataQ38454394
Person:notesV-7659695 (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-e27ebf35d35370ff61a38f819daf11ca3f9833e1
Person:notes(Date of UN designation: 2020-06-29)be_fod_sanctionsbe-fod-e27ebf35d35370ff61a38f819daf11ca3f9833e1
Person:notesPresident 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_sanctionsch-seco-42957
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vplqu0pmuvhxki1-smndjdv3tzo
Person:politicalUnited Socialist Party of VenezuelaengwikidataQ38454394
Person:politicalFifth Republic MovementengwikidataQ38454394
Person:politicalFatherland for AllengwikidataQ38454394
Person:politicalRadical CauseengwikidataQ38454394
Person:positionPresident 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_banseu-tb-logical-124306
Person:positionComptroller General and President of Venezuela’s Moral Councilenggb_hmt_sanctionsgb-hmt-13844
Person:positionNational Assembly (member, 2011-2016)everypoliticianevpo-23cf3fda-e7b4-426c-b902-467b7353a698
Person:positionAncien contrôleur général (entre le 23 octobre 2018 et août 2023)frafr_tresor_gels_avoirfr-ga-1096
Person:positionPrésident de la commission électorale nationale du Venezuela (CNE) du Venezuela depuis le 24 août 2023frafr_tresor_gels_avoirfr-ga-1096
Person:positionAncien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnuefrafr_tresor_gels_avoirfr-ga-1096
Person:positionPresident of Venezuela’s Moral Councilenggb_fcdo_sanctionsgb-fcdo-ven0029
Person:positionComptroller Generalenggb_fcdo_sanctionsgb-fcdo-ven0029
Person:positionFormer Vice President of the National Constituent Assemblyenggb_fcdo_sanctionsgb-fcdo-ven0029
Person:positionmember of the National Assembly of Venezuela (2005-2016)engwikidataQ38454394
Person:positionPresident 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).be_fod_sanctionsbe-fod-e27ebf35d35370ff61a38f819daf11ca3f9833e1
Person:positionConsejo Moral Republicano (2019-)spawikidataQ38454394
Person:positionNational Electoral Council of Venezuela (2023-)engwikidataQ38454394
Person:positionContraloría General de laRepública (Venezuela) (2018-)spawikidataQ38454394
Person:positionFormer Vice President of the National Constituent Assemblyenggb_hmt_sanctionsgb-hmt-13844
Person:positionSecond Vice President of Venezuela's Constituent Assemblyengus_ofac_sdnofac-23128
Person:positionPresident 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).spaeu_fsfeu-fsf-eu-5626-12
Person:programIdEU-VENeu_fsfeu-fsf-eu-5626-12
Person:programIdUS-VENengus_ofac_sdnofac-23128
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13844
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0029
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8
Person:programIdSECO-VENch_seco_sanctionsch-seco-42957
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1096
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23128us_ofac_sdnofac-23128
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0214ext_us_ofac_press_releasesofac-pr-51976bbb494a45e346d877bfe0f0e7a0e958d206
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VPlqu0pMuVHxKI1-smNdJDV3tzogb_coh_disqualifiedgb-coh-vplqu0pmuvhxki1-smndjdv3tzo
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1096fr_tresor_gels_avoirfr-ga-1096