Xavier Antonio Moreno Reyes

Xavier Antonio Moreno Reyes

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Xavier Antonio Moreno Reyes 概述

    IDVEN0015
    制裁制度The Venezuela (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    Secretary General of National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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 组 ID13696

    Xavier Antonio Moreno Reyes 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Xavier Antonio Moreno ReyesPrimary name

    Xavier Antonio Moreno Reyes 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male Secretary General of National Electoral Council

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0