OFSI sanctions listing
Xavier Antonio MORENO REYES
Xavier Antonio MORENO REYES is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 26/06/2018. Secretary General of National Electoral Council. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):VEN0015. Secretary General of National Electoral Council (UK Statement of Reasons):Secretary General of the National Electoral Council (CNE). Responsible for signing off CNE decisions which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process. (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 | 26/06/2018 |
| Source record ID | ofsi:13696 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Secretary General of National Electoral Council |
|---|
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
Are you Xavier Antonio MORENO REYES, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13696 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |