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Socorro Elizabeth Hernandez Hernandez

Sanctioned entity

Socorro Elizabeth Hernandez Hernandez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ DE HERNANDEZ, Socorro Elizabeth · SOCORRO ELIZABETH HERNANDEZ DE HERNANDEZ · Socorro Elizabeth HERNÁNDEZ · Socorro Elizabeth HERNÁNDEZ DE HERNÁNDEZ · Socorro Elizabeth HERNÁNDEZ HERNÁNDEZ · 4 more...				[sources]
Other name	Socorro Elizabeth Hernandez de Hernandez · Socorro Elizabeth Hernández Hernández · Socorro Elizabeth Hernández de Hernández				[sources]
Birth date	1952-03-11				[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 ELIZABETH · Socorro · Socorro Elizabeth				[sources]
ID Number	`3977396`				[sources]
Last name	HERNANDEZ DE HERNANDEZ · HERNÁNDEZ DE HERNÁNDEZ · HERNÁNDEZ HERNÁNDEZ · Hernandez Hernandez · Hernandez de Hernandez · 1 more...				[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 of the National Electoral Council (CNE) and National Electoral Board (JNE) · Membre de la Commission électorale nationale (JNE) · Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board · Rectrice et membre du Conseil électoral national (CNE) jusqu'au 12 juin 2020 · 1 more...				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Capital District, Venezuela · Caracas · Caracas, Capital District				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025

— Swiss SECO Sanctions/Embargoes, 2024-05-28

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, 2024-05-28

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, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

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

Venezuelan electoral official

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

Relationships

Address
Full address	Country
Caracas	Venezuela
Caracas · Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`3977396`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-11-09	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)	-	-
Federal Public Service Finance	VEN	2020-11-13	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2020-11-13	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Global Affairs Canada	Venezuela	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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) List33,229

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

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)21,181

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 · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

US SAM Procurement Exclusions118,891

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

United States · GSA

French National Asset Freezing System5,117

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 Financial Sanctions Files (FSF)6,368

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

External databases

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

Wikidata378,525

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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