{"id":"281d5f6d-a315-4eed-be3d-56523017ac5b","canonicalName":"Xavier Moreno Reyes","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:42.598Z","updatedAt":"2026-08-08T17:29:42.598Z","aliases":[{"id":"4f9ee613-39e4-41c9-bde8-aa70467cac62","personId":"281d5f6d-a315-4eed-be3d-56523017ac5b","name":"Xavier Moreno Reyes","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:42.601Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"30ad2ec9-8f16-421f-81bd-670e18a259e2","personId":"281d5f6d-a315-4eed-be3d-56523017ac5b","name":"Xavier Antonio Moreno Reyes","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:42.603Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"45da3581-e6e9-4e92-9fc3-2c12799043f4","personId":"281d5f6d-a315-4eed-be3d-56523017ac5b","regime":"Switzerland SECO","program":"Venezuela","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:42.606Z","lastSeenAt":"2026-10-19T09:03:20.882Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. In that role, Moreno Reyes facilitated, legitimised and gave credibility to CNE decisions, since the Secretary-General of the CNE has a role in agenda-setting and formalising decisions. Moreno Reyes remained Secretary-General of CNE while democracy was severely undermined and the independent role of the CNE within the electoral process was compromised. He is therefore responsible for undermining democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"39357","fetchedAt":"2026-10-19T09:03:20.882Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}