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Socorro Elizabeth HERNÁNDEZ

Sanctioned entity
Socorro Elizabeth HERNÁNDEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHERNANDEZ DE HERNANDEZ, Socorro Elizabeth · Socorro Elizabeth HERNÁNDEZ · Socorro Elizabeth HERNÁNDEZ DE HERNÁNDEZ · Socorro Elizabeth HERNÁNDEZ HERNÁNDEZ · Socorro Elizabeth Hernandez Hernandez · 3 more...[sources]
Other nameSocorro Elizabeth Hernandez de Hernandez · Socorro Elizabeth Hernández Hernández · Socorro Elizabeth Hernández de Hernández[sources]
Birth date[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameSocorro · Socorro Elizabeth[sources]
ID Number3977396[sources]
Last nameHERNÁNDEZ DE HERNÁNDEZ · HERNÁNDEZ HERNÁNDEZ · Hernandez Hernandez · Hernandez de Hernandez · Hernández[sources]
Second nameElizabeth[sources]
Wikidata IDQ63098872[sources]
PositionMember (Rector) of the National Electoral Council (CNE) until 12 June 2020 and member of the National Electoral Board (JNE). · Membre de la Commission électorale nationale (JNE) · Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board · Rectrice et membre du Conseil électoral national (CNE) jusqu'au 12 juin 2020[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

Member (Rector) of the National Electoral Council (CNE) until 12 Jun 2020 and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.

Swiss SECO Sanctions/Embargoes,

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 dans le cadre de l'annulation d'un scrutin révocatoire du président en 2016, de l'ajournement des élections de gouverneurs en 2016 et du déplacement de bureaux de vote à bref délai avant les élections de gouverneurs en 2017.

French Freezing of Assets,

Member of the National Electoral Council (CNE). National Electoral Board (JNE)

UK HMT/OFSI Consolidated List of Targets,

Venezuelan electoral official

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,257

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

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

Belgian Financial Sanctions6,285

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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

EU Financial Sanctions Files (FSF)6,057

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,896

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: eu-tb-logical-117545 · eu-fsf-eu-4638-88 · fr-ga-1695 · ofac-23127 · gb-hmt-13695 · NK-BUxvqL4o2YPJXxMztYETFj · NK-bSoVuXjBJP8tWSUedE3AnC · ca-sema-venezuela-n-a-29 · ch-seco-39352 · ca-sema-29-ve-socorro-elizabeth-hernandez-hernandez

For experts: raw data explorer