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Elvis Eduardo Amoroso

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1963-08-04T00:00:00.000Z
Place of birth
Caracas, Venezuela
Role
(1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly

Also known as

Aliases
Elvis Eduardo Hidrobo Amoroso

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0029) Venezuela 31/12/2020 source ↗

Listed on · 1

UK_OFSI
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.