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Indira Maira Alfonzo Izaguirre

Judge · Sanctioned entity
Indira Maira Alfonzo Izaguirre is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALFONZO IZAGUIRRE, Indira Maira · Indira Alfonzo · Indira Maira ALFONZO IZAGUIRRE · Indira Maira Alfonzo Izaguirre[sources]
Other nameIndira Maira Alfonzo Izaguirre[sources]
Birth date[sources]
Place of birthLa Guaira · La Guaira State, La Guaira, VENEZUELA · La Guaira, VENEZUELA · La Guaira, Venezuela · La Guaira, État de La Guaira · 1 more...[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameIndira · Indira Maira · Maira[sources]
ID NumberV-6978710[sources]
Last nameALFONZO IZAGUIRRE · Alfonzo · Alfonzo Izaguirre · Izaguirre[sources]
MatronymicIzaguirre[sources]
Passport number022795494[sources]
PatronymicAlfonzo[sources]
Second nameMaira[sources]
Wikidata IDQ59284725[sources]
PositionAncienne 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 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 · Former President of the Electoral Chamber of the Supreme Court (Tribunal Supremo de Justicia). Former chairwoman of the National Electoral Council (Consejo Nacional Electoral (CNE)), appointed on 13 June 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 February 2017, Vice-Chairwoman of the Supreme Court from 24 February 2017 until 12 June 2020. · 2 more...[sources]
EducationUniversidad Católica Santa Rosa · Universidad Santa María[sources]
AddressLos Teques[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

president of the National Electoral Council of Venezuela

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

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

French Freezing of Assets6,267

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

Belgian Financial Sanctions6,315

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

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)

External databases

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

Wikidata224,808

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: ca-sema-venezuela-n-a-50 · NK-WfuZ69hGt9puYq63PQgy7a · eu-fsf-eu-6156-56 · ca-sema-50-ve-indira-maira-alfonzo-izaguirre · fr-ga-3473 · ch-seco-44425 · eu-tb-logical-127538 · NK-FjUUfwMRmL6KQaCg5HwaWi · ofac-29363

For experts: raw data explorer