Elvis Eduardo Amoroso

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Elvis Eduardo Amoroso

Gender: label.gender.m

Birth: 1963-08-04 VEN

Nationality: VEN

Sanctions

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-	(UK Sanctions List Ref):VEN0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former First and Second Vice-President of the non-recognised National Constituent Assembly (A
-	(UK Sanctions List Ref):VEN0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Second Vice President of the Supreme Court of Justice and former President of the Constitutio
-	(UK Sanctions List Ref):VEN0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and viol
-	(UK Sanctions List Ref):VEN0029 (UK Statement of Reasons):Former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). Lead the non-recognised ANC, signing the ‘la
-	(UK Sanctions List Ref):VEN0029 (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up
-	(UK Sanctions List Ref):VEN0029. (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking u
-	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 o

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Frequently Asked Questions

1. Does Elvis Eduardo Amoroso have any sanctions?

Yes, Elvis Eduardo Amoroso is sanctioned by:

2. Can I receive AML sanctions alerts on Elvis Eduardo Amoroso?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Elvis Eduardo Amoroso:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.