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Tibisay Lucena Ramirez

Disqualified · Debarred entity · Politician · Sanctioned entity

Tibisay Lucena Ramirez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LUCENA RAMIREZ, Tibisay · Tibisay Lucena · Tibisay Lucena Ramirez · Tibisay Lucena Ramírez · Tibisay Lucerna · 1 more...				[sources]
Alias	Tibisay Lucena Ramírez · טיביסאי לוסינה רמירז				[sources]
Birth date	1959-04-26				[sources]
Place of birth	Barquisimeto · Barquisimeto, Lara, Venezuela				[sources]
Death date	2023-04-12				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Classification	National government (unknown status)				[sources]
First name	Tibisay				[sources]
ID Number	`5224732`				[sources]
Last name	LUCENA RAMÍREZ · Lucena · Lucena Ramirez				[sources]
Passport number	`3802006`				[sources]
Title	President				[sources]
Wikidata ID	Q6146383				[sources]
Position	Former President of the National Electoral Council (CNE) · Former Rector of the National Experimental University of the Arts (UNEARTE) · Minister of Popular Power for University Education, Science and Technology (2021-) · Minister of University Education · Minister of University Education (since Oct 2021) · 2 more...				[sources]
Education	Central University of Venezuela				[sources]
Address	Caracas · Caracas, Venezuela · El Recreo, Libertador · LIBERTADOR, CAPITAL DISTRICT				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-09	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

President of the National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

President of the National Electoral Council

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

sociologist and former Venezuelan authority

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
El Recreo, Libertador	Venezuela
Caracas · Caracas, Capital District

Identifications
Document number	Country	Type	Start date	End date
`5224732`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Popular Power for University Education, Science and Technology	2021-10-19	-

Data sources

UK FCDO Sanctions List6,333

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

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,163

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)23,446

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

Wikidata Politically Exposed Persons275,250

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK Companies House Disqualified Directors15,814

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PEP position annotations by OpenSanctions552,384

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata355,558

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

Source data IDs: gb-coh-jvp2l94xjfyk-mys-rfidve-wo4 · ch-seco-38384 · usgsa-s4mr6hn32 · gb-hmt-13582 · ofac-22751 · gb-fcdo-ven0017 · ca-sema-648472f192417d55b73960f7ddf7409430abff48

For experts: raw data explorer

Factsheet Descriptions Data sources

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