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Rosalba Gil Pacheco

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameGIL PACHECO, Rosalba · ROSALBA GIL PACHECO · Rosalba GIL PACHECO · Rosalba GILOVÁ PACHECOVÁ · Rosalba Gil · 1 more...[sources]
Birth date[sources]
Place of birthCaracas · Caracas Venezuela · Caracas, Venezuela[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameROSALBA · Rosalba[sources]
ID Number6186648 · V6186648[sources]
Last nameGIL PACHECO · GILOVÁ PACHECOVÁ · Gil · Gil Pacheco[sources]
MatronymicPacheco[sources]
Passport number045745320[sources]
PatronymicGil[sources]
Unique Entity IDPPAJBEUFLU32[sources]
Wikidata IDQ131727321[sources]
PositionMembre de la Commission de participation politique et de financement du CNE · President of the Civil and Electoral Registry Commission · Principal Rector of the National Electoral Council · Principal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Electoral Registry Commission, and Member of the Political Participation and Financing Commission of the CNE · Présidente de la Commission du registre électoral et civil · 2 more...[sources]
AddressVenezuela[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Principal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Electoral Registry Commission, and Member of the Political Participation and Financing Commission of the CNE

Swiss SECO Sanctions/Embargoes,

Principal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Electoral Registry Commission, and Member of the Political Participation and Financing Commission of the National Electoral Council (CNE) of Venezuela since August 2023. In her role as principal Rector of the CNE, Rosalba Gil Pacheco participated in the decisions by the CNE in relation to the management of the electoral process which has impeded a transparent electoral process and the release of accurate election results and thus played a crucial role in the management of the presidential election of 28 July 2024. Therefore, her actions have undermined democracy and the rule of law in Venezuela.

Swiss SECO Sanctions/Embargoes,

Rectrice principale du Conseil électoral national (CNE) du Venezuela et présidente de la Commission du registre électoral et civil et membre de la Commission de participation politique et de financement du Conseil électoral national (CNE) du Venezuela depuis août 2023. En sa qualité de rectrice principale du CNE, Rosalba Gil Pacheco a participé aux décisions du CNE relatives à la gestion du processus électoral qui ont entravé la transparence du processus électoral et la publication de résultats électoraux exacts et elle a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.

French National Asset Freezing System,

Born on 18 March 1965 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro de pièce nationale d’identité (cédula): 6186648

Monaco National Fund Freezing List,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,360

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,035

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,404

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,233

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,358

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,115

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata430,817

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-SxwjukKFGtBdiMvXhYVYp2 · NK-Bdf4jX3uV9sb52SuNUjhhv · mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634 · ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7 · ch-seco-87942 · ofac-50142 · eu-fsf-eu-12659-94 · fr-ga-7862 · gb-fcdo-ven0049 · eu-oj-49ecae4b924ec5d31ea839c526c67294da16378c · usgsa-s4mrtln17 · gb-coh-otuqtisu879akfhhbvbcpaq28pa · gb-hmt-16727

For experts: raw data explorer