| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFONZO IZAGUIRRE, Indira Maira · Indira Alfonzo · Indira Maira Alfonzo Izaguirre | [sources] | |||
| Other name | Indira Maira Alfonzo Izaguirre | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | La Guaira · La Guaira State, La Guaira, VENEZUELA · La Guaira, VENEZUELA · La Guaira, Venezuela · La Guaira, État de La Guaira · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | Indira · Indira Maira · Maira | [sources] | |||
| ID Number | V-6978710 | [sources] | |||
| Last name | Alfonzo · Alfonzo Izaguirre · Izaguirre | [sources] | |||
| Matronymic | Izaguirre | [sources] | |||
| Middle name | Maira | [sources] | |||
| Passport number | 022795494 | [sources] | |||
| Patronymic | Alfonzo | [sources] | |||
| Wikidata ID | Q59284725 | [sources] | |||
| Position | Ancienne membre de la chambre électorale et de la chambre plénière de la Cour suprême · Ancienne présidente de la chambre électorale de la Cour suprême (Tribunal Supremo de Justicia – TSJ) · Ancienne présidente de la chambre électorale de la Cour suprême. Ancienne présidente du Conseil électoral national. Ancienne membre de la chambre électorale et de la chambre plénière de la Cour suprême, deuxième vice-présidente du TSJ et vice-présidente de la Cour suprême. · Ancienne présidente du Conseil électoral national (Consejo Nacional Electoral – CNE), poste auquel elle a été nommée le 13 juin 2020. · Deuxième vice-présidente du TSJ de 2015 au 24 février 2017 · | [sources] | |||
| Education | Universidad Católica Santa Rosa · Universidad Santa María | [sources] | |||
| Address | EDO MIRANDA, EDO MIRANDA, VEN · Los Teques, Edo Miranda | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former President of the Electoral Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). Former chairwoman of the National Electoral Council (Consejo Nacional Electoral (CNE)), appointed on 13 Jun 2020. Former member of the Electoral Chamber and Plenary Chamber of the Supreme Court, Second Vice-Chairwoman of the Supreme Court from 2015 until 24 Feb 2017, Vice-Chairwoman of the Supreme Court from 24 Feb 2017 until 12 Jun 2020. As a member of the Electoral Chamber of the Supreme Court, Indira Maira Alfonzo Izaguirre is responsible for the actions taken against the then newly elected National Assembly in Dec 2015, resulting in the impossibility for the National Assembly to exert its legislative power. Moreover, she accepted her appointment as the chairwoman of the CNE in Jun 2020 by the Supreme Court although this prerogative belongs to the National Assembly. In that role she prepared and supervised the non-democratic elections of the National Assembly held on 6 Dec 2020 and participated in the change of 30 Jun 2020 to the electoral norms for those elections, without formally leaving the Supreme Court (temporary permit to integrate the CNE). After the renewal of the CNE in May 2021, she returned to the Supreme Court. Her actions have therefore undermined democracy and the rule of law in Venezuela.
Ancienne présidente de la chambre électorale de la Cour suprême (Tribunal Supremo de Justicia — TSJ). Ancienne présidente du Conseil électoral national (Consejo Nacional Electoral — CNE), poste auquel elle a été nommée le 13 juin 2020. Ancienne membre de la chambre électorale et de la chambre plénière de la Cour suprême, deuxième vice-présidente du TSJ de 2015 au 24 février 2017 et vice-présidente de la Cour suprême du 24 février 2017 au 12 juin 2020. En tant que membre de la chambre électorale de la Cour suprême, Indira Maira Alfonzo Izaguirre est responsable des actions menées contre l’Assemblée nationale nouvellement élue en décembre 2015, qui ont entraîné l’impossibilité pour l’Assemblée nationale d’exercer son pouvoir législatif. De plus, elle a accepté d’être nommée présidente du CNE en juin 2020 par la Cour suprême, bien que cette prérogative appartienne à l’Assemblée nationale. En cette qualité, elle a assuré la préparation et la supervision des élections non démocratiques de l’Assemblée nationale qui se sont tenues le 6 décembre 2020 et a participé à la modification des règles électorales intervenue le 30 juin 2020 en vue de ces élections, sans officiellement quitter la Cour suprême (autorisation temporaire d’intégrer le CNE). Après le renouvellement du CNE en mai 2021, elle est revenue à la Cour suprême. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela.
Numéro de carte d’identité: V-6978710
president of the National Electoral Council of Venezuela
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
eu-tb-logical-127538 · ca-sema-87da136d7eddac5fe83a995f8864640442dbee25 · ca-sema-venezuela-n-a-50 · ofac-pr-70204369a611187d3ed19da3cd9f770cabefcb2f · ofac-29363 · fr-ga-3473 · ca-sema-50-ve-indira-maira-alfonzo-izaguirre · mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad · eu-fsf-eu-6156-56 · usgsa-s4mrdlx05 · ch-seco-44425For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Los Teques, Edo Miranda | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Maduro Regime Officials for Undermining Democratic Order in Venezuela | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Venezuela | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
V-6978710| Venezuela |
| Other identification number |
| - |
| - |
V-6978710 | Venezuela | Other identification number | - | - |
V-6978710 | Venezuela | Cedula No. | - | - |