OFSI sanctions listing
Elvis Eduardo AMOROSO
Elvis Eduardo AMOROSO is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 30/06/2020. (1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly. This page summarises the public designation — known aliases, Venezuela nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):VEN0029. (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Venezuela |
|---|---|
| Entity type | Person |
| Programmes / regime | Venezuela |
| Date listed | 30/06/2020 |
| Source record ID | ofsi:13844 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly |
|---|---|
| Date of birth | 04/08/1963 |
| Place of birth | Caracas, Venezuela |
| Nationality / country | Venezuela |
| National ID(s) | V-7659695 |
| Address(es) | Venezuela |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13844 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |