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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIL PACHECO, Rosalba · Rosalba GILOVÁ PACHECOVÁ · Rosalba Gil · Rosalba Gil Pacheco | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Caracas Venezuela · Caracas, Venezuela | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | Rosalba | [sources] | |||
| ID Number | 6186648 · V6186648 | [sources] | |||
| Last name | GILOVÁ PACHECOVÁ · Gil · Gil Pacheco | [sources] | |||
| Matronymic | Pacheco | [sources] | |||
| Passport number | 045745320 | [sources] | |||
| Patronymic | Gil | [sources] | |||
| Unique Entity ID | PPAJBEUFLU32 | [sources] | |||
| Wikidata ID | Q131727321 | [sources] | |||
| Position | Membre 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 · | [sources] | |||
| Address | Venezuela | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de pièce nationale d’identité (cédula): 6186648
Venezuelan politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-16727 · gb-coh-otuqtisu879akfhhbvbcpaq28pa · ch-seco-87942 · eu-fsf-eu-12659-94 · ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7 · gb-fcdo-ven0049 · ofac-50142 · fr-ga-7862 · ofac-pr-00e635fa7fe42e16eb35266a6283b475a51a352e · NK-Bdf4jX3uV9sb52SuNUjhhv · NK-SxwjukKFGtBdiMvXhYVYp2 · usgsa-s4mrtln17 · eu-oj-49ecae4b924ec5d31ea839c526c67294da16378c · mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
6186648 | Venezuela | Other identification number | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ramon Dario VIVAS VELASCO Politician · Sanctioned entity | spouse | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Venezuela | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
6186648 | Venezuela | id-card | - | - |
V6186648 | Venezuela | Cedula No. | - | - |