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Socorro Elizabeth Hernandez Hernandez

Disqualified · Sanctioned entity
TypePerson[sources]
NameHERNANDEZ DE HERNANDEZ, Socorro Elizabeth · Socorro Elizabeth HERNÁNDEZ HERNÁNDEZ · Socorro Elizabeth Hernandez Hernandez · Socorro Elizabeth Hernandez de Hernandez · Socorro Elizabeth Hernández · 3 more...[sources]
Other nameSocorro Elizabeth Hernandez de Hernandez · Socorro Elizabeth Hernández Hernández · Socorro Elizabeth Hernández de Hernández[sources]
Birth date[sources]
Place of birthCaracas, Capital District · Caracas, Capital District Venezuela[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameSocorro · Socorro Elizabeth[sources]
ID Number3977396[sources]
Last nameHERNÁNDEZ HERNÁNDEZ · Hernandez Hernandez · Hernandez de Hernandez · Hernández De Hernández[sources]
Middle nameElizabeth[sources]
Second nameElizabeth[sources]
Wikidata IDQ63098872[sources]
PositionMember (Rector) of the National Electoral Council (CNE) until 12 June 2020 and member of the National Electoral Board (JNE). · Member (Rector) of the National Electoral Council (CNE) until 12 June 2020 and member of the National Electoral Board (JNE). · Member of the National Electoral Council (CNE) and National Electoral Board (JNE) · Membre (rectrice) du Conseil électoral national (CNE) jusqu'au 12 juin 2020 · Membre de la Commission électorale nationale (JNE) · 1 more...[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Capital District, Venezuela · Caracas · Caracas, Capital District · Caracas, Capital District, Venezuela[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Member (Rector) of the National Electoral Council (CNE) until 12 June 2020 and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.

Swiss SECO Sanctions/Embargoes,

Membre (rectrice) du Conseil électoral national (CNE) jusqu’au 12 juin 2020 et membre de la Commission électorale nationale (JNE). Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral dans le cadre de l’annulation d’un scrutin révocatoire du président en 2016, de l’ajournement des élections de gouverneurs en 2016 et du déplacement de bureaux de vote à bref délai avant les élections de gouverneurs en 2017.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Member of the National Electoral Council (CNE)|National Electoral Board (JNE) The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the National Electoral Council (CNE). National Electoral Board (JNE)

UK HMT/OFSI Consolidated List of Targets,

Venezuelan electoral official

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,535

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,391

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,792

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 of America · ITA

US SAM Procurement Exclusions105,608

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

United States of America · GSA

UK FCDO Sanctions List5,306

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,863

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,537

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

United Kingdom · CoH

French National Asset Freezing System5,578

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

EU Consolidated Travel Bans4,188

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

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,558

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata351,213

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: eu-oj-918f9d738623827dfbe8c198cbe826006ef03982 · usgsa-s4mr6hn58 · NK-bSoVuXjBJP8tWSUedE3AnC · ca-sema-29-ve-socorro-elizabeth-hernandez-hernandez · mc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3 · gb-hmt-13695 · gb-coh-1qqs3zbx-9f06gyrulvb2dtxtj8 · NK-BUxvqL4o2YPJXxMztYETFj · gb-fcdo-ven0014 · ofac-23127 · ca-sema-venezuela-n-a-29 · eu-fsf-eu-4638-88 · ch-seco-39352 · fr-ga-1695 · ca-sema-40f6daa0109def151c0e7b457b9028db54fa345b · eu-tb-logical-117545

For experts: raw data explorer