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Elvis Eduardo HIDROBO AMOROSO

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1963-08-04T00:00:00.000Z
Place of birth
Caracas, Distrito Capital, VENEZUELA
Role
President of the National Electoral Commission of Venezuela (CNE) since 24 August 2023. Former Comptroller-General (between 23 October 2018 and August 2023), and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC).

Also known as

Aliases
and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). · Elvis · Elvis Amoroso · Elvis Eduardo Hidrobo Amoroso · Elvis Eduardo HIDROBO AMOROSO · Elvis Hidrobo Amoroso · Hidrobo Amoroso · President of the National Electoral Commission of Venezuela (CNE) since 24 August 2023. Former Comptroller-General (between 23 October 2018 and August 2023)

Designation timeline · 6

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: legislators View source record ↗

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
EU_FSF VEN EU FSF: VEN (2025/42 (OJ L10012025)) Venezuela 10/01/2025 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0029) Venezuela 31/12/2020 source ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 06/07/2020 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 17/06/2026 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

EU_FSFGB_FCDO_SANCTIONSBE_FODUK_OFSICH_SECOOFAC_SDNCA_GACCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 10

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.

Elvis Eduardo HIDROBO AMOROSO

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: amoroso, eduardo, elvis, hidrobo
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Elvis Eduardo HIDROBO AMOROSO

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: amoroso, eduardo, elvis, hidrobo
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Elvis Eduardo HIDROBO AMOROSO

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: amoroso, eduardo, elvis, hidrobo
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Elvis Eduardo HIDROBO AMOROSO

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: amoroso, eduardo, elvis, hidrobo
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

HIDROBO AMOROSO Elvis Eduardo

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: amoroso, eduardo, elvis, hidrobo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

HIDROBO AMOROSO Elvis Eduardo

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: amoroso, eduardo, elvis, hidrobo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

HIDROBO AMOROSO Elvis Eduardo

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: amoroso, eduardo, elvis, hidrobo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

HIDROBO AMOROSO Elvis Eduardo

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: amoroso, eduardo, elvis, hidrobo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

HIDROBO AMOROSO Elvis Eduardo

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: amoroso, eduardo, elvis, hidrobo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

HIDROBO AMOROSO Elvis Eduardo

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: amoroso, eduardo, elvis, hidrobo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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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 Elvis Eduardo HIDROBO AMOROSO sanctioned?

Yes. Elvis Eduardo HIDROBO AMOROSO (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN, UK FCDO, the earliest dated 2020-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Elvis Eduardo HIDROBO AMOROSO?

Elvis Eduardo HIDROBO AMOROSO is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN, UK FCDO under programs BE-NATIONAL, VEN, UK-Venezuela. See the designations for the issuing authority and source URL of each.

When was Elvis Eduardo HIDROBO AMOROSO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-07-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Elvis Eduardo HIDROBO AMOROSO 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.