Xavier Antonio Moreno Reyes
Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Xavier Antonio Moreno Reyes sanciones internacionales?
Sí, Xavier Antonio Moreno Reyes está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Xavier Antonio Moreno Reyes?
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 Xavier Antonio Moreno Reyes:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |