Xavier Antonio Moreno Reyes
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | En cette qualité, Moreno Reyes a facilité les décisions du CNE et leur a donné légitimité et crédibilité, étant donné que le secrétaire général du CNE joue un rôle dans la définition des priorités et |
| - | Secrétaire général du Conseil électoral national (CNE) de 2009 à juin 2020. En cette qualité, Moreno Reyes a facilité les décisions du CNE et leur a donné légitimité et crédibilité, étant donné que le |
| - | Gender: male. Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. Facilitated the establishment of the illegitimate Constituent Assembly and manipulation of the electo |
| - | (UK Sanctions List Ref):VEN0015 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Secretary General of National Electoral Council (UK Statement of Reasons):Secretary |
| - | (UK Sanctions List Ref):VEN0015 Secretary General of National Electoral Council (UK Statement of Reasons):Secretary General of the National Electoral Council (CNE). Responsible for signing off CNE dec |
| - | Gender: male. Facilitated the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process. |
| - | (UK Sanctions List Ref):VEN0015. Secretary General of National Electoral Council (UK Statement of Reasons):Secretary General of the National Electoral Council (CNE). Responsible for signing off CNE de |
| [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 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
| [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). NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025 |
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Frequently Asked Questions
1. Does Xavier Antonio Moreno Reyes have any sanctions?
Yes, Xavier Antonio Moreno Reyes is sanctioned by:
2. Can I receive AML sanctions alerts on Xavier Antonio 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 Xavier Antonio Moreno Reyes:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |