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Sandra Oblitas Ruzza

Politician · Sanctioned entity

Sandra Oblitas Ruzza is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	OBLITAS RUZZA, Sandra · Sandra OBLITAS RUZZA · Sandra Oblitas · Sandra Oblitas Ruzza				[sources]
Other name	Sandra Oblitas Ruzza				[sources]
Birth date	1969-06-07				[sources]
Place of birth	Caracas · Ecuador				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Ecuador · Venezuela				[sources]
First name	Sandra				[sources]
ID Number	`10517860`				[sources]
Last name	OBLITAS RUZZA · Oblitas · Oblitas Ruzza				[sources]
Wikidata ID	Q63098937				[sources]
Position	Ancienne présidente de la Commission du registre civil et électoral · Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela) · Ancienne vice-présidente du Conseil électoral national (CNE) · Minister of University Education. Former Rector of the Universidad Bolivariana de Venezuela. 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 · 7 more...				[sources]
Education	Central University of Venezuela				[sources]
Address	Caracas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-07-10				[sources]
Modified on	2024-05-14				[sources]
Last changed	2024-05-20	Last checked	2024-05-29	First seen	2022-07-15

Descriptions

Minister of University Education. Former Rector of the Universidad Bolivariana de Venezuela. 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, 2023-11-28

Ministre de l’enseignement universitaire. Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela). 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 Freezing of Assets, 2023-11-14

Vice President of National Electoral Council

— UK FCDO Sanctions List, 2024-05-09

Vice President of National Electoral Council

— 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

Identifications
Document number	Country	Type	Start date	End date
`10517860`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Venezuela	-	-
Federal Public Service Finance	VEN	2023-11-14	-
Ministry of Economy, Finance, and Recovery	(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) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
European External Action Service	VEN	2023-11-14	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-

Data sources

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,949

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata226,506

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: ca-sema-28-ve-sandra-oblitas-ruzza · ch-seco-39335 · eu-fsf-eu-4635-91 · fr-ga-1187 · gb-fcdo-ven0012 · NK-4Qq22REtL5JUSSzT9pHqqb · ca-sema-venezuela-n-a-28 · NK-X4qFnEjoE6LQKBerrR48Az · gb-hmt-13690 · eu-tb-logical-117536 · ofac-23126

For experts: raw data explorer

Factsheet Descriptions Data sources

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