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Leonardo Enrique MORALES POLEO

Sanctioned entity
TypePerson[sources]
NameLeonardo Enrique MORALES POLEO · Leonardo Enrique Morales Poleo[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameLeonardo · Leonardo Enrique[sources]
Last nameMORALES POLEO · Morales Poleo[sources]
Second nameEnrique[sources]
PositionAncien vice-président du Conseil électoral national (Consejo Nacional Electoral – CNE) · Ancien vice-président du Conseil électoral national) et président de la Commission de participation politique et de financement. Vice-président du CNE et président de la Commission de participation politique et de financement. · Former Vice-President of the National Electoral Council (Consejo Nacional Electoral) and President of the Political Participation and Financing Commission (August 2020–May 2021). · Président de la Commission de participation politique et de financement (août 2020 – mai 2021)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Vice-President of the National Electoral Council (Consejo Nacional Electoral (CNE)) and President of the Political Participation and Financing Commission (August 2020–May 2021). Leonardo Enrique Morales Poleo was appointed Vice-President of the CNE and President of the Political Participation and Financing Commission on 7 August 2020 by the Supreme Court (Tribunal Supremo de Justicia (TSJ)) although this prerogative belongs to the National Assembly. Moreover, just prior to his appointment he served in the Advanced Progressive Party (Avanzada progresista). As member (rector) and Vice-President of the CNE, he fully took part in the decision-making process of the CNE. He supported and facilitated the supervision of the electoral process that led to the non-democratic elections of the National Assembly on 6 December 2020. His actions have therefore further undermined democracy and the rule of law in Venezuela. Leonardo Enrique Morales Poleo accepted to be appointed to the CNE and remained in his position as Vice-President of the CNE while democracy was severely undermined in Venezuela.

Swiss SECO Sanctions/Embargoes,

NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025

Swiss SECO Sanctions/Embargoes,

Ancien vice-président du Conseil électoral national (Consejo Nacional Electoral — CNE) et président de la Commission de participation politique et de financement (août 2020-mai 2021). Leonardo Enrique Morales Poleo a été nommé vice-président du CNE et président de la Commission de participation politique et de financement le 7 août 2020 par la Cour suprême (Tribunal Supremo de Justicia — TSJ), bien que cette prérogative appartienne à l’Assemblée nationale. De plus, juste avant d’être nommé, il a travaillé au service du parti Avancée progressiste (Avanzada progresista). En tant que membre (recteur) et vice-président du CNE, il a pleinement pris part au processus de prise de décision du CNE. Il a soutenu et facilité la supervision du processus électoral ayant conduit aux élections non démocratiques de l’Assemblée nationale le 6 décembre 2020. Ses actions ont donc porté encore davantage atteinte à la démocratie et à l’état de droit au Venezuela. Leonardo Enrique Morales Poleo a accepté d’être nommé au CNE et a continué d’exercer ses fonctions de vice-président du CNE alors que la démocratie était sérieusement mise à mal au Venezuela.

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: eu-tb-logical-127542 · ch-seco-44433 · eu-fsf-eu-6157-55 · mc-freezes-627378d86c4efcb2c92c9cabec1de5d80600a417 · fr-ga-3472

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