Edward Miguel Briceño Cisnerost
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Juge spécial du premier tribunal de première instance compétent pour connaître des affaires concernant les infractions liées au terrorisme et pour connaître des infractions liées à la corruption et à |
| - | |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Special Judge, First Court of First Instance of Venezuela |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Special Judge, First Court of First Instance of Venezuela |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Special Judge, First Court of First Instance of Venezuela |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Special Judge, First Court of First Instance of Venezuela |
Adverse media
- https://www.agenzianova.com/a/6761b697942fe7.47476837/5751662/2024-12-17/canada-frodi-alle-presidenziali-di-fine-luglio-sanzioni-a-cinque-funzionari-del-venezuela
- https://www.infobae.com/venezuela/2024/09/12/estados-unidos-sanciono-a-16-funcionarios-del-regimen-chavista-relacionados-al-fraude-electoral-de-nicolas-maduro/
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Edward Miguel Briceño Cisnerost have any sanctions?
Yes, Edward Miguel Briceño Cisnerost is sanctioned by:
2. Can I receive AML sanctions alerts on Edward Miguel Briceño Cisnerost?
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 Edward Miguel Briceño Cisnerost:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |