Elvis Eduardo Amoroso
Elvis Eduardo Amoroso 概述
| ID | VEN0029 |
|---|---|
| 制裁制度 | The Venezuela (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | 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 | 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 组 ID | 13844 |
Elvis Eduardo Amoroso 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 |
|---|---|---|---|---|
| Elvis Eduardo Amoroso | Primary name | |||
| Elvis Eduardo Hidrobo Amoroso | Primary name variation |
Elvis Eduardo Amoroso 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| Venezuela |
Elvis Eduardo Amoroso 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 | 1963年8月04日 | Caracas | Venezuela | Venezuela V-7659695 | Comptroller General | |
| Male | 1963年8月04日 | Caracas | Venezuela | Venezuela V-7659695 | Former Vice President of the National Constituent Assembly | |
| Male | 1963年8月04日 | Caracas | Venezuela | Venezuela V-7659695 | President of Venezuela’s Moral 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