Last Updated: March 25, 2025
Position
President of the Criminal Judicial Circuit of the Metropolitan Area of Caracas. \nFormer Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2017 until October 2018.
DoB
1971-12-05
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Official reason
Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2017 until October 2018. Appointed Deputy Prosecutor General by the Supreme Court in violation of the Constitution, rather than by the National Assembly. Responsible for undermining democracy and the rule of law in Venezuela, including by initiating politically-motivat...
Other Information
(Date of UN designation: 2018-06-25)
Date of listing
2023-11-13
Authority
EU
Program
Restrictive measures in view of the situation in Venezuela
Regime
EU country specific
Target State
Venezuela
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member states shall prevent the entry into, or transit through their territories through, of persons listed in Annex I of Council Decision (CFSP) 2017/2074.
Official Information
On 13 November 2017 the Council of the EU adopted restrictive measures in view of the continuing deterioration of democracy, the rule of law and human rights in Venezuela. Travel restrictions and an asset freeze can be imposed in relation to those responsible for serious human rights violations or abuses or the repression of civil society and democ...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20221112