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Elvis Eduardo Hidrobo Amoroso

Politican · Sanctioned entity

Elvis Eduardo Hidrobo Amoroso is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ELVIS EDUARDO AMOROSO · Elvis Amoroso · Elvis Eduardo Amoroso · Elvis Eduardo HIDROBO AMOROSO · Elvis Eduardo Hidrobo Amoroso · 2 more...				[sources]
Other name	Elvis Amoroso · Elvis Eduardo Hidrobo Amoroso · 埃尔维斯·阿莫罗索 · 埃爾維斯·阿莫羅索				[sources]
Birth date	1963-08-04				[sources]
Place of birth	Cagua · Caracas · Caracas Venezuela · Caracas, Distrito Capital · Caracas, Distrito Capital, VENEZUELA · 1 more...				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	Elvis · Elvis Eduardo				[sources]
ID Number	`7659695` · `V- 7659695` · `V-7659695`				[sources]
Keywords	National government				[sources]
Last name	Amoroso · HIDROBO AMOROSO · Hidrobo Amoroso				[sources]
Second name	Eduardo				[sources]
Wikidata ID	Q38454394				[sources]
Position	Ancien contrôleur général · Ancien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnue · Comptroller General · Comptroller General and President of Venezuela’s Moral Council · Consejo Moral Republicano (2019-) · 9 more...				[sources]
Education	Universidad Bicentenaria de Aragua				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-07-07				[sources]
Modified on	2024-04-23				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2019-05-21

Descriptions

President of the National Electoral Commission of Venezuela since 24 Aug 2023. Former Comptroller General (between 23 Oct 2018 and Aug 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 and banning Juan Guaidó from running for any public office.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Président de la commission électorale nationale 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 et interdit à Juan Guaidó d’exercer toute fonction publique.

— French Freezing of Assets, 2023-11-14

Venezuelan politician and lawyer

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`7659695`	Venezuela	Cedula No.	-	-
`V-7659695`	-	Other identification number	-	-
`V-7659695`	-	Other identification number	-	-
`V-7659695`	Venezuela	id-card	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2011-01-05	2016-01-05
member of the National Assembly of Venezuela	2005-01-01	2016-01-01

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
European External Action Service	VEN	2023-11-14	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	VEN	2023-11-14	-
Global Affairs Canada	Venezuela	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Politically Exposed Persons183,723

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Every Politician59,031

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

Wikidata225,632

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1096 · ofac-23128 · NK-QQURGy4SGEA65hQo9YuEr8 · ca-sema-24-ve-elvis-eduardo-hidrobo-amoroso · eu-fsf-eu-5626-12 · ch-seco-42957 · gb-hmt-13844 · eu-tb-logical-124306 · ca-sema-venezuela-n-a-24 · gb-fcdo-ven0029 · evpo-23cf3fda-e7b4-426c-b902-467b7353a698 · NK-dbeysicAp9qK2NQsTLDd5K

For experts: raw data explorer

Factsheet Descriptions Data sources

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