Statements: Rosalba Gil Pacheco

Canonical ID: Q131727321 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameRosalba GILOVÁ PACHECOVÁbe_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:nameRosalba GIL PACHECObe_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:nameRosalba Gil Pachecoenggb_hmt_sanctionsgb-hmt-16727
Person:nameRosalba GIL PACHECOengeu_fsfeu-fsf-eu-12659-94
Person:nameRosalba Gil Pachecoch_seco_sanctionsch-seco-87942
Person:nationalityvegb_coh_disqualifiedgb-coh-otuqtisu879akfhhbvbcpaq28pa
Person:nationalityvemc_fund_freezesmc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634
Person:nationalityvefr_tresor_gels_avoirfr-ga-7862
Person:nationalityvegb_hmt_sanctionsgb-hmt-16727
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0049
Person:nationalityvech_seco_sanctionsch-seco-87942
Person:nationalityveus_ofac_sdnofac-50142
Person:nationalityveeu_fsfeu-fsf-eu-12659-94
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-otuqtisu879akfhhbvbcpaq28pa
Person:notesNuméro de pièce nationale d’identité (cédula): 6186648framc_fund_freezesmc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634
Person:notesRectrice principale du Conseil électoral national (CNE) du Venezuela et présidente de la Commission du registre électoral et civil et membre de la Commission de participation politique et de financement du Conseil électoral national (CNE) du Venezuela depuis août 2023. En sa qualité de rectrice principale du CNE, Rosalba Gil Pacheco a participé aux décisions du CNE relatives à la gestion du processus électoral qui ont entravé la transparence du processus électoral et la publication de résultats électoraux exacts et elle a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.frafr_tresor_gels_avoirfr-ga-7862
Person:notesVenezuelan politicianengwikidataQ131727321
Person:notesPrincipal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Electoral Registry Commission, and Member of the Political Participation and Financing Commission of the CNEch_seco_sanctionsch-seco-87942
Person:notesPrincipal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Electoral Registry Commission, and Member of the Political Participation and Financing Commission of the National Electoral Council (CNE) of Venezuela since August 2023. In her role as principal Rector of the CNE, Rosalba Gil Pacheco participated in the decisions by the CNE in relation to the management of the electoral process which has impeded a transparent electoral process and the release of accurate election results and thus played a crucial role in the management of the presidential election of 28 July 2024. Therefore, her actions have undermined democracy and the rule of law in Venezuela.ch_seco_sanctionsch-seco-87942
Person:notes6186648 (other-Other identification number) (Cédula)be_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:notes(Date of UN designation: 2025-01-10)be_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0049
Person:passportNumber045745320engus_ofac_sdnofac-50142
Person:positionPresident of the Civil and Electoral Registry Commissionenggb_fcdo_sanctionsgb-fcdo-ven0049
Person:positionPrincipal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Electoral Registry Commission, and Member of the Political Participation and Financing Commission of the CNEengeu_fsfeu-fsf-eu-12659-94
Person:positionPrincipal Rector of the National Electoral Councilenggb_fcdo_sanctionsgb-fcdo-ven0049
Person:positionPresident of the Civil and Electoral Registry Commissionenggb_hmt_sanctionsgb-hmt-16727
Person:positionMembre de la Commission de participation politique et de financement du CNEfrafr_tresor_gels_avoirfr-ga-7862
Person:positionRectrice principale du Conseil électoral national du Venezuela (CNE) et présidente de la Commission du registre électoral et civil et membre de la Commission de participation politique et de financement du CNE.framc_fund_freezesmc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634
Person:positionPrincipal Rector of the National Electoral Councilenggb_hmt_sanctionsgb-hmt-16727
Person:positionPrésidente de la Commission du registre électoral et civilfrafr_tresor_gels_avoirfr-ga-7862
Person:positionPrincipal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Electoral Registry Commission, and Member of the Political Participation and Financing Commission of the CNEbe_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:positionRectrice principale du Conseil électoral national du Venezuela (CNE)frafr_tresor_gels_avoirfr-ga-7862
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0049
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16727
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-7862
Person:programIdSECO-VENch_seco_sanctionsch-seco-87942
Person:programIdEU-VENeu_fsfeu-fsf-eu-12659-94
Person:programIdUS-VENengus_ofac_sdnofac-50142
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577ext_us_ofac_press_releasesofac-pr-00e635fa7fe42e16eb35266a6283b475a51a352e
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/otUQTISu879akfhHBVbCpAq28PAgb_coh_disqualifiedgb-coh-otuqtisu879akfhhbvbcpaq28pa
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532be_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7862fr_tresor_gels_avoirfr-ga-7862
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50142us_ofac_sdnofac-50142
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln17
Person:topicsrole.pepwikidataQ131727321
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7862
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-otuqtisu879akfhhbvbcpaq28pa
Person:topicssanctionbe_fod_sanctionsbe-fod-ba84d8bddf86d3e23b12f1d90607c88f54576f5d
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0049
Person:topicssanctionmc_fund_freezesmc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634
Person:topicssanctioneu_fsfeu-fsf-eu-12659-94
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7
Person:topicssanctionus_ofac_sdnofac-50142
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16727
Person:topicssanctionch_seco_sanctionsch-seco-87942
Person:topicssanctionus_trade_cslofac-50142
Person:uniqueEntityIdPPAJBEUFLU32engus_sam_exclusionsusgsa-s4mrtln17
Person:wikidataIdQ131727321wikidataQ131727321
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