Statements: Lourdes Benicia Suarez Anderson

Canonical ID: NK-eEX9CgiTVNdLSWTR8ecwrW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameLourdes Benicia SUÁREZ ANDERSONeu_fsfeu-fsf-eu-6150-62
Person:nameLOURDES BENICIA SUAREZ ANDERSONengus_sam_exclusionsusgsa-s4mr6pkzw
Person:nameLourdes Benicia Suarez Andersonenggb_hmt_sanctionsgb-hmt-16731
Person:nameLourdes Benicia SUÁREZ ANDERSONengus_ofac_sdnofac-22254
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0045
Person:nationalityveenggb_coh_disqualifiedgb-coh-irhekshj82htz67s2ywq-jonsos
Person:nationalityveenggb_hmt_sanctionsgb-hmt-16731
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-irhekshj82htz67s2ywq-jonsos
Person:notesJuge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis décembre 2005 et vice-présidente de la chambre constitutionnelle depuis avril 2022. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, elle est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.frafr_tresor_gels_avoirfr-ga-3478
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0045
Person:notes(Date of UN designation: 2021-02-22)be_fod_sanctionsbe-fod-566b7cc3c2aceb4f59c0b2a9523b8dc2649d82f3
Person:notesJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since Dec 2005 and Vice President of the Constitutional Chamber since Apr 2022. Former President of the Constitutional Chamber and former first Vice-President of the Supreme Court. As a member of the Constitutional Chamber of the Supreme Court, she is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.ch_seco_sanctionsch-seco-44401
Person:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia) since December 2005 and Vice President of the Constitutional Chamber since April 2022. Former President of the Constitutional Chamber and former first Vice-President of the Supreme Court.eu_fsfeu-fsf-eu-6150-62
Person:positionVice-présidente de la chambre constitutionnelle depuis avril 2022frafr_tresor_gels_avoirfr-ga-3478
Person:positionJuge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ) depuis décembre 2005.frafr_tresor_gels_avoirfr-ga-3478
Person:positionAncienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprêmefrafr_tresor_gels_avoirfr-ga-3478
Person:positionJudge on the Supreme Tribunal of Justiceenggb_hmt_sanctionsgb-hmt-16731
Person:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia) since December 2005 and Vice President of the Constitutional Chamber since April 2022. Former President of the Constitutional Chamber and former first Vice-President of the Supreme Court.be_fod_sanctionsbe-fod-566b7cc3c2aceb4f59c0b2a9523b8dc2649d82f3
Person:positionMagistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justiceengus_ofac_sdnofac-22254
Person:positionJuge de la chambre constitutionnelle de la Cour suprême. Vice-présidente de la chambre constitutionnelle. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême.framc_fund_freezesmc-freezes-c094c3af4fe45b2a61caab62ecb95a7cd131887b
Person:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia) since December 2005 and Vice President of the Constitutional Chamber since April 2022. Former President of the Constitutional Chamber and former first Vice-President of the Supreme Court.eu_travel_banseu-tb-logical-127509
Person:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia) since December 2005 and Vice President of the Constitutional Chamber since April 2022. Former President of the Constitutional Chamber and former first Vice-President of the Supreme Court.be_fod_sanctionseu-fsf-eu-6150-62
Person:positionJudge on the Supreme Tribunal of Justiceenggb_fcdo_sanctionsgb-fcdo-ven0045
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-6150-62
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16731
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0045
Person:programIdSECO-VENch_seco_sanctionsch-seco-44401
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-3478
Person:programIdEU-VENeu_fsfeu-fsf-eu-6150-62
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d8565675e9b4417db177e28e647e46d5eb0dbc17
Person:programIdUS-VENengus_ofac_sdnofac-22254
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22254engus_ofac_sdnofac-22254
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194be_fod_sanctionsbe-fod-566b7cc3c2aceb4f59c0b2a9523b8dc2649d82f3
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3478frafr_tresor_gels_avoirfr-ga-3478
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IRHeKsHj82Htz67s2Ywq_jOnSOsenggb_coh_disqualifiedgb-coh-irhekshj82htz67s2ywq-jonsos
Person:topicssanctioneu_travel_banseu-tb-logical-127509
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkzw
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6150-62
Person:topicssanctionbe_fod_sanctionsbe-fod-566b7cc3c2aceb4f59c0b2a9523b8dc2649d82f3
Person:topicssanctionframc_fund_freezesmc-freezes-c094c3af4fe45b2a61caab62ecb95a7cd131887b
Person:topicssanctionengus_ofac_sdnofac-22254
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d8565675e9b4417db177e28e647e46d5eb0dbc17
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3478
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16731
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0045
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-irhekshj82htz67s2ywq-jonsos
Person:topicssanctioneu_fsfeu-fsf-eu-6150-62
Person:topicssanctionus_trade_cslofac-22254
Person:topicssanctionch_seco_sanctionsch-seco-44401
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