KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
EM

Edward Miguel BRICEÑO CISNEROS

Sanctioned
BRICENO CISNEROS Edward Miguel
Type
person
Subtype
Country
Venezuela
Date of birth
1986-03-11
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:venezuela:no-schedule:101
Other measure
2024-12-13activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Venezuela. Schedule/item: unknown / 101.

Source ↗
United States
SDN
50669
Asset freeze
2024-09-12activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Edward Miguel BRICEÑO CISNEROSPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:venezuela:no-schedule:101
    SHA-256
    c87ef72ab9022c7a7bd3bdb3d253bb33fdb8a5bfe8e3dd22978add39fdc9e388
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BRICENO CISNEROS Edward MiguelPrimary name
    OFAC ↗
    Record provenance
    ID
    50669
    SHA-256
    793fd4c32bcfa1c411c275a038b173f2d221b15fa5c5be6564deb126d9abdc54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50669OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50669
    SHA-256
    e3281688dfab28be06b5e8661918b6bd9ca6302e38109f8f44fe2c82a9eb0cac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17514632CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    50669
    SHA-256
    e3281688dfab28be06b5e8661918b6bd9ca6302e38109f8f44fe2c82a9eb0cac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-03-11Birth date
    Source not recordedOriginal record not linked

Places

  • Caracas, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    50669
    SHA-256
    793fd4c32bcfa1c411c275a038b173f2d221b15fa5c5be6564deb126d9abdc54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)