Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HERNANDEZ DE HERNANDEZ, Socorro Elizabeth · Socorro Elizabeth HERNÁNDEZ HERNÁNDEZ · Socorro Elizabeth Hernandez Hernandez · Socorro Elizabeth Hernandez de Hernandez · Socorro Elizabeth Hernández · | [sources] | |||
Other name | Socorro Elizabeth Hernandez de Hernandez · Socorro Elizabeth Hernández Hernández · Socorro Elizabeth Hernández de Hernández | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Caracas, Capital District · Caracas, Capital District Venezuela | [sources] | |||
Gender | female | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | Socorro · Socorro Elizabeth | [sources] | |||
ID Number | 3977396 | [sources] | |||
Last name | HERNÁNDEZ HERNÁNDEZ · Hernandez Hernandez · Hernandez de Hernandez · Hernández De Hernández | [sources] | |||
Middle name | Elizabeth | [sources] | |||
Second name | Elizabeth | [sources] | |||
Wikidata ID | Q63098872 | [sources] | |||
Position | Member (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) · | [sources] | |||
Address | CARACAS, CAPITAL DISTRICT, VEN · Capital District, Venezuela · Caracas · Caracas, Capital District · Caracas, Capital District, Venezuela | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Disqualified
Member of the National Electoral Council (CNE)|National Electoral Board (JNE) The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the National Electoral Council (CNE). National Electoral Board (JNE)
Venezuelan electoral official
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · Wikidata · non-official source
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
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 | |
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela | |
Caracas · Caracas, Capital District | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3977396 | Venezuela | Cedula No. | - | - |