Edward Miguel BRICENO CISNEROS
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1986-03-11T00:00:00.000Z
- Place of birth
- Caracas, Venezuela
- Role
- Special Judge, First Court of First Instance of Venezuela
Also known as
Designation timeline · 4
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to EU FSF
VENEU FSF: VEN (2025/44 (OJ L10012025)) Venezuela publisher record ↗ - Added to Switzerland SECO
CH-VenezuelaCH SECO: Venezuela Venezuela publisher record ↗ - Added to OFAC SDN
VENEZUELAOFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | source ↗ |
Previous designations · 9
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 13/12/2024 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 11/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 11/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 13/12/2024 | 17/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Edward Miguel BRICEÑO CISNEROS
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
briceno, cisneros, edward, miguel - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Edward Miguel BRICEÑO CISNEROS
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
briceno, cisneros, edward, miguel - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Edward Miguel BRICEÑO CISNEROS
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
briceno, cisneros, edward, miguel - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Edward Miguel BRICEÑO CISNEROS
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
briceno, cisneros, edward, miguel - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
Edward Miguel BRICEÑO CISNEROS
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
briceno, cisneros, edward, miguel - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Edward Miguel BRICENO CISNEROS sanctioned?
Yes. Edward Miguel BRICENO CISNEROS (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, Canada DFATD, OFAC SDN, the earliest dated 2024-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Edward Miguel BRICENO CISNEROS?
Edward Miguel BRICENO CISNEROS is listed by Switzerland SECO, EU FSF, Canada DFATD, OFAC SDN under programs CH-Venezuela, VEN, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was Edward Miguel BRICENO CISNEROS first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-12-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Edward Miguel BRICENO CISNEROS 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.