Moreno Reyes

Sanctioned

Last update: 03/06/2026

Name: Moreno Reyes

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Secretary General of the National Electoral Council (CNE). Responsible for signing off CNE decisions which have undermined democracy in Venezuela, including facilitating the establishment of the Const

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Moreno Reyes have any sanctions?

Yes, Moreno Reyes is sanctioned by:

2. Can I receive AML sanctions alerts on Moreno Reyes?

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 Moreno Reyes:

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.