Elvis Eduardo Amoroso
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):VEN0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former First and Second Vice-President of the non-recognised National Constituent Assembly (A |
| - | (UK Sanctions List Ref):VEN0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Second Vice President of the Supreme Court of Justice and former President of the Constitutio |
| - | (UK Sanctions List Ref):VEN0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and viol |
| - | (UK Sanctions List Ref):VEN0029 (UK Statement of Reasons):Former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). Lead the non-recognised ANC, signing the ‘la |
| - | (UK Sanctions List Ref):VEN0029 (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up |
| - | (UK Sanctions List Ref):VEN0029. (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking u |
| - | Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention o |
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Preguntas frecuentes
1. ¿Tiene Elvis Eduardo Amoroso sanciones internacionales?
Sí, Elvis Eduardo Amoroso está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Elvis Eduardo Amoroso?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Elvis Eduardo Amoroso: