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Conrado Ramón PÉREZ BRICEÑO

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
VEN
Date of birth
1954-04-24T00:00:00.000Z
Place of birth
VENEZUELA
Role
Principal Rector of the National Electoral Council (CNE) of Venezuela

Also known as

Aliases
Conrado Pérez Briceño · Conrado Ramón PÉREZ BRICEÑO · Principal Rector of the National Electoral Council (CNE) of Venezuela

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 03/02/2025 source ↗
EU_FSF VEN EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela 10/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Conrado Ramón PÉREZ BRICEÑO sanctioned?

Yes. Conrado Ramón PÉREZ BRICEÑO (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2025-01-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Conrado Ramón PÉREZ BRICEÑO?

Conrado Ramón PÉREZ BRICEÑO is listed by Switzerland SECO, EU FSF, BE FOD under programs CH-Venezuela, VEN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Conrado Ramón PÉREZ BRICEÑO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-01-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Conrado Ramón PÉREZ BRICEÑO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.