Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUCENA RAMIREZ, Tibisay · Tibisay Lucena · Tibisay Lucena Ramirez · Tibisay Lucena Ramírez · Tibisay Lucerna · | [sources] | |||
| Alias | Tibisay Lucena Ramírez · טיביסאי לוסינה רמירז | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barquisimeto · Barquisimeto, Lara, Venezuela | [sources] | |||
| Death date | [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) · | [sources] | |||
| Education | Central University of Venezuela | [sources] | |||
| Address | Caracas · Caracas, Venezuela · El Recreo, Libertador · LIBERTADOR, CAPITAL DISTRICT, VEN | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
President of the National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.
President of the National Electoral Council
sociologist and former Venezuelan authority
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mr6hn32 · ch-seco-38384 · gb-coh-jvp2l94xjfyk-mys-rfidve-wo4 · ofac-22751 · gb-hmt-13582 · ca-sema-venezuela-n-a-2 · ca-sema-648472f192417d55b73960f7ddf7409430abff48 · gb-fcdo-ven0017 · eu-fsf-eu-4300-65 · fr-ga-1538For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| El Recreo, Libertador | Venezuela | |
| Caracas · Caracas, Capital District | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Popular Power for University Education, Science and Technology | - | ||
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |