Lists › UK Sanctions List › uk_fcdo-VEN0015

Xavier Antonio Moreno Reyes

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference VEN0015.

Programs

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Remarks (as published)

Secretary General of National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Xavier Antonio MORENO REYES (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.