Xavier Antonio Moreno Reyes
Overview of Xavier Antonio Moreno Reyes
| ID | VEN0015 |
|---|---|
| Sanction Regime | The Venezuela (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Secretary General of National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Xavier Antonio Moreno Reyes previously (until 12 June 2020) served as Secretary General of the National Electoral Council (CNE). There are reasonable grounds to suspect he that Xavier Antonio Moreno Reyes (1) has been involved in undermining democracy and repressing the democratic opposition in Venezuela by signing, facilitating, legitimising and giving credibility to signing off CNE decisions, (including those which facilitated the establishment of the National Constituent Assembly and manipulation of the electoral process), and (2) has acted on behalf of, and/or at the direction of, and/or in association with, the former President of the CNE, Tibisay Lucena Ramirez. |
| OFSI Group ID | 13696 |
What alternative names has Xavier Antonio Moreno Reyes used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Xavier Antonio Moreno Reyes | Primary name |
What are the personal details of Xavier Antonio Moreno Reyes?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Secretary General of National Electoral Council |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0