Elvis Eduardo Amoroso
Overview of Elvis Eduardo Amoroso
| ID | VEN0029 |
|---|---|
| Sanction Regime | The Venezuela (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | 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 | Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. |
| OFSI Group ID | 13844 |
What alternative names has Elvis Eduardo Amoroso used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Elvis Eduardo Amoroso | Primary name | |||
| Elvis Eduardo Hidrobo Amoroso | Primary name variation |
Where is Elvis Eduardo Amoroso located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Venezuela |
What are the personal details of Elvis Eduardo Amoroso?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 04, 1963 | Caracas | Venezuela | Venezuela V-7659695 | Comptroller General | |
| Male | Aug 04, 1963 | Caracas | Venezuela | Venezuela V-7659695 | Former Vice President of the National Constituent Assembly | |
| Male | Aug 04, 1963 | Caracas | Venezuela | Venezuela V-7659695 | President of Venezuela’s Moral 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