ListsUK Sanctions List › uk_fcdo-VEN0029

Elvis Eduardo Amoroso

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference VEN0029.

Programs

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Elvis Eduardo Amorosoprimary
Elvis Eduardo Hidrobo Amorosoprimary

Identifiers

National IDV-7659695

Details

CountriesVenezuela Venezuela
Birth dates1963-08-04
AddressesVenezuela

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Elvis Eduardo HIDROBO AMOROSO (ofac_sdn), Elvis Eduardo HIDROBO AMOROSO (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.