ELVIS EDUARDO HIDROBO AMOROSO

ELVIS EDUARDO HIDROBO AMOROSO is found actively sanctioned on 12 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which ELVIS EDUARDO HIDROBO AMOROSO is known as:

Elvis Eduardo AMOROSO
Elvis Eduardo HIDROBO AMOROSO

Our sanctions database shows 2 different Addresses for ELVIS EDUARDO HIDROBO AMOROSO:

Address 1 : Aragua, Venezuela

Address 2 : Venezuela

ID Details

ID NUMBER : S4MR6HN59

ID TYPE : SAM Number

ID NUMBER : V-7659695

ID TYPE : National Identification Number

ID NUMBER : V-7659695

ID TYPE : id-card

ID NUMBER : V-7659695

ID TYPE : National Identifictaion Number

ID NUMBER : V-7659695

ID TYPE : National Identifictaion Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : 7659695

ID TYPE : Cedula No.

ID NUMBER : 1096

ID TYPE : IdFrance

ID NUMBER : V-7659695

ID TYPE : Other identification number

ID NUMBER : V-7659695

ID TYPE : ID no.

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ELVIS EDUARDO HIDROBO AMOROSO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 2018	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 7, 2020
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Jun 30, 2020	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
The Council of the European Union - Restrictive Measures in respect of Venezuela	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 28, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Sep 22, 2017	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 11, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 7, 2020	active
Canada Restricted Parties - Venenzula	Global Affairs Canada	May 27, 2025	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 29, 2020	active