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El Recreo, Libertador, Capital District

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NameCountry
LUCENA RAMIREZ, Tibisay · Tibisay LUCENA RAMÍREZ · Tibisay Lucena · Tibisay Lucena Ramirez · 1 more...Venezuela
NameLUCENA RAMIREZ, Tibisay · Tibisay LUCENA RAMÍREZ · Tibisay Lucena · Tibisay Lucena Ramirez · Tibisay Lucena Ramírez[raw]
NationalityVenezuela[raw]
Birth date[raw]
CountryVenezuela[raw]
Created at[raw]
EducationCentral University of Venezuela[raw]
First nameTibisay[raw]
Genderfemale[raw]
ID Number5224732[raw]
Last nameLUCENA RAMÍREZ · Lucena Ramirez · Lucena Ramírez[raw]
Modified on[raw]
NotesPresident of the National Electoral Council · President of the National Electoral Council (Consejo Nacional Electoral or CNE) from Apr 2006 until Jun 2020. Her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution, thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair. · Ses actions et les politiques qu'elle a menées ont porté atteinte à la démocratie et à l'état de droit au Venezuela, notamment en ne veillant pas à ce que le CNE demeure une institution impartiale et indépendante, ainsi que le prévoit la constitution vénézuélienne, facilitant ainsi la mise en place de l'Assemblée constituante et la réélection de Nicolás Maduro en mai 2018 au travers d'élections présidentielles qui n'ont été ni libres ni régulières. · sociologist and former Venezuelan authority[raw]
Other nameTibisay Lucena Ramírez · טיביסאי לוסינה · טיביסאי לוסינה רמירז[raw]
Passport number3802006[raw]
Place of birthBarquisimeto · Barquisimeto, Lara, Venezuela[raw]
PositionFormer President of the National Electoral Council (CNE) · Minister of University Education (since Oct 2021) · President of Venezuela's National Electoral Council; President of Venezuela's National Board of Elections · President of the National Electoral Council (Consejo Nacional Electoral (CNE)) from April 2006 until June 2020. · Présidente du Conseil électoral national (Consejo Nacional Electoral – CNE) d'avril 2006 à juin 2020 · president (2006-2020)[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Wikidata IDQ6146383[raw]
Data sources · · · · US OFAC Specially Designated Nationals (SDN) List · · · · US Trade Consolidated Screening List (CSL) ·

Data sources

US Trade Consolidated Screening List (CSL)14,387

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
El Recreo, Libertador, Capital District

[raw]City
Libertador

[raw]Street address
El Recreo

[raw]Country
Venezuela

[raw]Region
Capital District

[raw]State
Capital District