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Tibisay Lucena Ramirez

Political · 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 RAMÍREZ · Tibisay Lucena · Tibisay Lucena Ramirez · Tibisay Lucena Ramírez · 2 more...				[sources]
Other name	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]
First name	Tibisay · Tibisay				[sources]
ID Number	`5224732`				[sources]
Last name	LUCENA RAMÍREZ · Lucena Ramirez · Lucena Ramírez				[sources]
Passport number	`3802006`				[sources]
Wikidata ID	Q6146383				[sources]
Position	Former President of the National Electoral Council (CNE) · Minister of Popular Power for University Education, Science and Technology (2021-) · Minister of University Education (since Oct 2021) · President of Venezuela's National Electoral Council; President of Venezuela's National Board of Elections · president (2006-2020)				[sources]
Education	Central University of Venezuela				[sources]
Address	El Recreo, Libertador				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-28				[sources]
Modified on	2024-01-22				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

Minister of University Education since Oct 2021. President of the National Electoral Council (Consejo Nacional Electoral or CNE) from Apr 2006 until Jun 2020. Her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution, thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

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

Identifications
Document number	Country	Type	Start date	End date
`5224732`	Venezuela	Cedula No.	-	-
`3802006`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-03-28	2023-11-28
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-

Data sources

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)

US Trade Consolidated Screening List (CSL)18,601

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,935

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: ofac-22751 · fr-ga-1538 · ca-sema-venezuela-n-a-2 · NK-hGyAjfxCRxTzTNfzsfBtGj · NK-aNbsLKq6BRt4mTfLvqzdAS · ca-sema-2-ve-tibisay-lucena-ramirez · ch-seco-38384 · NK-6Xt7q7KWQYEcc6vLWSL3JN · eu-tb-logical-115222 · gb-hmt-13582 · eu-fsf-eu-4300-65

For experts: raw data explorer

Factsheet Descriptions Data sources

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