Leonardo Enrique Morales Poleo

Sanctioned

Last update: 01/06/2026

Name: Leonardo Enrique Morales Poleo

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ancien vice-président du Conseil électoral national (Consejo Nacional Electoral — CNE) et président de la Commission de participation politique et de financement (août 2020-mai 2021). Leonardo Enrique
-	Ancien vice-président du Conseil électoral national (Consejo Nacional Electoral — CNE) et président de la Commission de participation politique et de financement (août 2020-mai 2021). Leonardo Enrique
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[CHE.VENEZUELA] - Measures against Venezuela	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025
[CHE.VENEZUELA] - Measures against Venezuela	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025
[CHE.VENEZUELA] - Measures against Venezuela	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban).
[CHE.VENEZUELA] - Measures against Venezuela	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.VENEZUELA] - Measures against Venezuela	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit).
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Frequently Asked Questions

1. Does Leonardo Enrique Morales Poleo have any sanctions?

Yes, Leonardo Enrique Morales Poleo is sanctioned by:

2. Can I receive AML sanctions alerts on Leonardo Enrique Morales Poleo?

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 Leonardo Enrique Morales Poleo:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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