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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

UK FCDO Sanctions List6,705

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

French National Asset Freezing System6,069

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

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

Swiss SECO Sanctions/Embargoes8,502

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

Monaco National Fund Freezing List6,032

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

Monaco · Monaco

UK Companies House Disqualified Directors16,174

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

United Kingdom · CoH

Belgian Financial Sanctions5,937

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

Belgium · FOD

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

US SAM Procurement Exclusions106,424

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

United States · GSA

EU Financial Sanctions Files (FSF)7,826

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

US Trade Consolidated Screening List (CSL)23,833

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

External databases

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

US OFAC Press Releases9,093

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

External dataset · United States · OFAC

Wikidata334,037

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


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

For experts: raw data explorer