Leonardo Enrique MORALES POLEO
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | VEN |
| Listed (4) |
11.01.2025 12.11.2022 13.11.2021 22.02.2021 |
| Decision links (4) |
10.01.2025, European Union's sanctions document (EN) Download
0.34 € 11.11.2022, European Union's sanctions document (EN) Download 2.72 € 12.11.2021, European Union's sanctions document (EN) Download 3.40 € 22.02.2021, European Union's sanctions document (EN) Download 2.72 € |
Names (1)
| Last name/Name | MORALES POLEO |
|---|---|
| First name/Name | Leonardo Enrique |
| Full name/Name | Leonardo Enrique MORALES POLEO |
| Description | 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). |
Historical data
No records
Updated: 26.10.2025. 13:15
Sanctions list data updated: 15.01.2025. 16:15
Sanctions list data updated: 15.01.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.