Statements: Elvis Eduardo Amoroso

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5626-12`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q38454394`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q38454394`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-23128`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1096`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-42957`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13844`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q38454394`	2024-09-05
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5626-12`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23128`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-vplqu0pmuvhxki1-smndjdv3tzo`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ven0029`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn59`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-124306`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-23cf3fda-e7b4-426c-b902-467b7353a698`	2021-07-26