Last Updated: December 11, 2024
Position
President of the Court Martial and the Military Criminal Judicial Circuit since 17 September 2021. Division General since 5 July 2019 and former Attorney General of the Military Prosecutor’s Office (December 2017 - 17 September 2021).
Nationality
Venezuela, Bolivarian Republic of
Reg. ID
V-7422049 (other-Other identification number) (ID-number)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Official reason
President of the Court Martial and the Military Criminal Judicial Circuit since 17 September 2021. Division General since 5 July 2019 and former Attorney General of the Military Prosecutor’s Office (December 2017 - 17 September 2021). As Attorney General of the Military Prosecutor’s Office, responsible for undermining democracy and the rule of law ...
Other Information
(Date of UN designation: 2021-02-22)
Date of listing
2022-11-11
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