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Sandra Oblitas Ruzza

Political · Sanctioned entity
Sandra Oblitas Ruzza is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameOBLITAS RUZZA, Sandra · Sandra OBLITAS RUZZA · Sandra Oblitas · Sandra Oblitas Ruzza[sources]
Other nameSandra Oblitas Ruzza[sources]
Birth date[sources]
Place of birthCaracas · Ecuador[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryEcuador · Venezuela[sources]
First nameSandra[sources]
ID Number10517860[sources]
Last nameOBLITAS RUZZA · Oblitas · Oblitas Ruzza[sources]
Wikidata IDQ63098937[sources]
PositionAncienne présidente de la Commission du registre civil et électoral · Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela) · Ancienne vice-présidente du Conseil électoral national (CNE) · Minister of University Education. Former Rector of the Universidad Bolivariana de Venezuela. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral and Civilian Register. · Ministre de l’enseignement universitaire · 2 more...[sources]
EducationCentral University of Venezuela[sources]
AddressCaracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Minister of University Education. Former Rector of the Universidad Bolivariana de Venezuela. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral and Civilian Register. Responsible for CNE activities which have undermined democracy in Venezuela, including by facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.

Swiss SECO Sanctions/Embargoes,

Ministre de l’enseignement universitaire. Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela). Ancienne vice-présidente du Conseil électoral national (CNE) et ancienne présidente de la Commission du registre civil et électoral. Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.

French Freezing of Assets,

Vice President of National Electoral Council

UK HMT/OFSI Consolidated List of Targets,

Venezuelan electoral official

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,048

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

European Union · European External Action Service

External databases

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

Wikidata224,933

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-4Qq22REtL5JUSSzT9pHqqb · ca-sema-venezuela-n-a-28 · ofac-23126 · eu-tb-logical-117536 · gb-hmt-13690 · eu-fsf-eu-4635-91 · fr-ga-1187 · NK-X4qFnEjoE6LQKBerrR48Az · ca-sema-28-ve-sandra-oblitas-ruzza · ch-seco-39335

For experts: raw data explorer