Search OpenSanctions

Advanced

Sandra Oblitas Ruzza

Disqualified · Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameOBLITAS RUZZA, Sandra · Sandra OBLITAS RUZZA · Sandra Oblitas · Sandra Oblitas Ruzza[sources]
Birth date[sources]
Place of birthCaracas · Ecuador[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameSandra[sources]
ID Number10517860[sources]
Last nameOBLITAS RUZZA · Oblitas · Oblitas Ruzza · Ruzza[sources]
Wikidata IDQ63098937[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAncienne présidente de la Commission du registre civil et électoral · Ancienne vice-présidente du Conseil électoral national (CNE) · Minister of University Education until August 2024. Rector of the Universidad Bolivariana de Venezuela appointed in July 2020. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral and Civilian Register. · Ministre de l'enseignement universitaire jusqu'en août 2024 · Rectrice de l'Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela) · 7 more...[sources]
EducationCentral University of Venezuela[sources]
AddressCARACAS, CAPITAL DISTRICT · Caracas, Capital District[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2018-06-25)

Belgian Financial Sanctions,

Minister of University Education until August 2024. Rector of the Universidad Bolivariana de Venezuela appointed in July 2020. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral and Civilian Register. Responsible for CNE activities which have undermined democracy in Venezuela, including by facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.

Swiss SECO Sanctions/Embargoes,

Ministre de l’enseignement universitaire jusqu’en août 2024. Nommée rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela) en juillet 2020. Ancienne vice-présidente du Conseil électoral national (CNE) et ancienne présidente de la Commission du registre civil et électoral. 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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Vice President of National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Vice President of National Electoral Council

Venezuelan electoral official

Wikidata non-official source,

Data sources

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

UK Companies House Disqualified Directors16,102

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

United Kingdom · CoH

EU Consolidated Travel Bans4,170

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

Belgian Financial Sanctions5,938

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

Belgium · FOD

UK FCDO Sanctions List6,670

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

US Trade Consolidated Screening List (CSL)23,613

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

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

French National Asset Freezing System5,951

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US SAM Procurement Exclusions106,704

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,597

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:

Wikidata328,139

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

US OFAC Press Releases8,856

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ca-sema-e961d9ca3465280e7d20f597faf745de39ae18e3 · ofac-pr-ed1c189b0849dfbd5a964d83562c3d5d32e475e9 · usgsa-s4mr6hn57 · eu-fsf-eu-4635-91 · usgsa-06e4bd6f9081486dc44020c8294d48506def6f9b · gb-coh-w8dj88d9ysltz-f33s8gii24t-g · gb-hmt-13690 · eu-oj-03db03f61d5bb87c95c8d7be5bcb0677e786b934 · fr-ga-1187 · eu-tb-logical-117536 · ofac-23126 · be-fod-c014a4a4f544060572a230958eea268a0b086925 · gb-fcdo-ven0012 · mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b · ch-seco-39335

For experts: raw data explorer