Designation identifiers
- UKSL unique ID
- VEN0005
- OFSI group ID
- 13585
- Designation type
- Individual
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly.
Other information
- Prosecutor General. Former Ombudsman. The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Caracas
- Country: Venezuela
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.