Conrado Ramón Pérez Briceño

Sanctioned

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Last update: 01/06/2026

Name: Conrado Ramón Pérez Briceño

Gender: label.gender.m

Birth: 1954-04-24 VEN

Nationality: VEN

Sanctions

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-	Recteur principal du Conseil électoral national (CNE) du Venezuela depuis octobre 2024. Il a rejoint le CNE en tant que recteur suppléant et membre de la Commission électorale nationale du CNE en août
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[CHE.VENEZUELA] - Measures against Venezuela	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Principal Rector of the National Electoral Council (CNE) of Venezuela
[CHE.VENEZUELA] - Measures against Venezuela	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Principal Rector of the National Electoral Council (CNE) of Venezuela
[CHE.VENEZUELA] - Measures against Venezuela	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Principal Rector of the National Electoral Council (CNE) of Venezuela
-	Principal Rector of the National Electoral Council (CNE) of Venezuela

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Conrado Ramón Pérez Briceño have any sanctions?

Yes, Conrado Ramón Pérez Briceño is sanctioned by:

2. Can I receive AML sanctions alerts on Conrado Ramón Pérez Briceño?

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 Conrado Ramón Pérez Briceño:

Name	Info	Source
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
Portal oficial de datos europeos	Sanctioned

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.