Statements: Tibisay Lucena Ramirez

Canonical ID: Q6146383 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-jvp2l94xjfyk-mys-rfidve-wo4`	2025-04-10
`Person:address`	El Recreo, Libertador, Capital District	eng	us_ofac_sdn	`ofac-22751`	2026-01-26
`Person:address`	LIBERTADOR, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr6hn32`	2025-12-29
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0017`	2024-05-09
`Person:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-13582`	2024-11-28
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`		gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:addressEntity`	`addr-9ca1561fa3b6ea75f1f1afbdca7c7a1eb695103b`		us_ofac_sdn	`ofac-22751`	2026-01-26
`Person:alias`	Tibisay Lucena Ramírez	eng	gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:alias`	Tibisay Lucena Ramírez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0017`	2026-01-08
`Person:alias`	טיביסאי לוסינה רמירז	heb	wikidata	`Q6146383`	2023-07-18
`Person:birthDate`	1959-04-26		us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:birthDate`	1959-04-26		gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:birthDate`	1959-04-26		gb_fcdo_sanctions	`gb-fcdo-ven0017`	2026-01-08
`Person:birthDate`	1959-04-26		wd_peps	`Q6146383`	2024-10-11
`Person:birthDate`	1959-04-26		wikidata	`Q6146383`	2025-12-11
`Person:birthDate`	1959-04-26		gb_coh_disqualified	`gb-coh-jvp2l94xjfyk-mys-rfidve-wo4`	2025-04-10
`Person:birthPlace`	Barquisimeto	eng	wikidata	`Q6146383`	2023-07-18
`Person:birthPlace`	Barquisimeto, Lara, Venezuela	eng	us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-22751`	2024-11-13
`Person:citizenship`	ve		wikidata	`Q6146383`	2024-11-19
`Person:citizenship`	ve		wd_peps	`Q6146383`	2026-01-15
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q6146383`	2025-12-10
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-648472f192417d55b73960f7ddf7409430abff48`	2024-08-06
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0017`	2024-05-09
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6hn32`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:createdAt`	2018-01-22		gb_hmt_sanctions	`gb-hmt-13582`	2024-10-14
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn32`	2024-06-14
`Person:deathDate`	2023-04-12		wikidata	`Q6146383`	2025-12-11
`Person:deathDate`	2023-04-12		wd_peps	`Q6146383`	2024-10-11
`Person:education`	Central University of Venezuela	eng	wikidata	`Q6146383`	2023-07-18
`Person:firstName`	Tibisay		ca_dfatd_sema_sanctions	`ca-sema-648472f192417d55b73960f7ddf7409430abff48`	2025-07-28
`Person:firstName`	Tibisay	eng	gb_coh_disqualified	`gb-coh-jvp2l94xjfyk-mys-rfidve-wo4`	2025-04-10
`Person:firstName`	TIBISAY	eng	us_sam_exclusions	`usgsa-s4mr6hn32`	2024-06-14
`Person:firstName`	Tibisay	eng	gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:firstName`	Tibisay	eng	us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:firstName`	Tibisay	eng	gb_fcdo_sanctions	`gb-fcdo-ven0017`	2024-05-09
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:gender`	female		wikidata	`Q6146383`	2023-07-18
`Person:gender`	female		us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-ven0017`	2026-01-08
`Person:id`	1653b179518deb64832fd3293f8ee1bace98d2a4		us_ofac_sdn	`ofac-22751`	2026-01-26
`Person:id`	1715f7111f37b480ca8aa10cc05c99cf23a217e8		gb_hmt_sanctions	`gb-hmt-13582`	2026-01-28
`Person:id`	995b6ea17a15fb663d58bcfcae7fef798139d6d7		ann_pep_positions	`Q6146383`	2025-12-10
`Person:id`	e420880e41fa5582478b1770ecf92bdb06cd1a10		wd_peps	`Q6146383`	2026-01-15
`Person:id`	9459e5bb985bc4f044f864adb5b28103b49d5380		ca_dfatd_sema_sanctions	`ca-sema-648472f192417d55b73960f7ddf7409430abff48`	2025-07-28
`Person:id`	a5f92c11b085fc3d5b8224da47aa758d6a0b9e63		gb_coh_disqualified	`gb-coh-jvp2l94xjfyk-mys-rfidve-wo4`	2026-01-06
`Person:id`	949fa7f219ae99245f602fefa7d2ad51bede783b		us_trade_csl	`ofac-22751`	2026-01-06
`Person:id`	b536b3209f9632b5350410906a31feecd3975e01		wikidata	`Q6146383`	2026-01-06
`Person:id`	a51004e29ee712150dfb67646f74be2989ac4d59		gb_fcdo_sanctions	`gb-fcdo-ven0017`	2026-01-07
`Person:id`	ae7a4ad3ab3807c2207a64ddfac47d44c14f3072		gb_fcdo_sanctions	`gb-fcdo-ven0017`	2026-01-09
`Person:id`	3415cdb9a2cb39f072d5d1abe8726d67ca3be52a		gb_fcdo_sanctions	`gb-fcdo-ven0017`	2026-01-09
`Person:id`	38da529a351a4d9e090931f211878d97a0bd7a9e		gb_fcdo_sanctions	`gb-fcdo-ven0017`	2026-01-09
`Person:id`	ff5ba44fe37441215d0f023283cedc9954998501		us_sam_exclusions	`usgsa-s4mr6hn32`	2026-01-06
`Person:idNumber`	5224732	eng	us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:lastName`	LUCENA RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr6hn32`	2024-06-14
`Person:lastName`	LUCENA RAMÍREZ	eng	us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:lastName`	Lucena Ramirez	eng	us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:lastName`	Lucena Ramirez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0017`	2024-05-09
`Person:lastName`	Lucena Ramirez	eng	gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:lastName`	Lucena	eng	wikidata	`Q6146383`	2024-11-28
`Person:lastName`	LUCENA RAMÍREZ		ca_dfatd_sema_sanctions	`ca-sema-648472f192417d55b73960f7ddf7409430abff48`	2024-08-06
`Person:lastName`	LUCENA RAMIREZ	eng	gb_coh_disqualified	`gb-coh-jvp2l94xjfyk-mys-rfidve-wo4`	2025-05-06
`Person:modifiedAt`	2022-01-28		gb_hmt_sanctions	`gb-hmt-13582`	2024-10-14
`Person:name`	LUCENA RAMIREZ, Tibisay		us_trade_csl	`ofac-22751`	2024-05-07
`Person:name`	Tibisay Lucena Ramirez	eng	us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:name`	Tibisay Lucena Ramirez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0017`	2024-05-09
`Person:name`	Tibisay Lucena Ramirez	eng	gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:name`	Tibisay Lucerna	ita	wikidata	`Q6146383`	2024-01-31
`Person:name`	Tibisay Lucena Ramírez	slv	wikidata	`Q6146383`	2024-01-31
`Person:name`	טיביסאי לוסינה	heb	wikidata	`Q6146383`	2024-01-31
`Person:name`	TIBISAY LUCENA RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr6hn32`	2024-06-14
`Person:name`	Tibisay Lucena	eng	wikidata	`Q6146383`	2023-07-18
`Person:name`	Tibisay LUCENA RAMÍREZ	eng	us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:name`	Tibisay LUCENA RAMIREZ	eng	gb_coh_disqualified	`gb-coh-jvp2l94xjfyk-mys-rfidve-wo4`	2025-04-12
`Person:name`	Tibisay LUCENA RAMÍREZ		ca_dfatd_sema_sanctions	`ca-sema-648472f192417d55b73960f7ddf7409430abff48`	2024-08-06
`Person:name`	Tibisay Lucena	eng	wd_peps	`Q6146383`	2026-01-15
`Person:nationality`	ve		gb_coh_disqualified	`gb-coh-jvp2l94xjfyk-mys-rfidve-wo4`	2025-04-10
`Person:nationality`	ve		gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:nationality`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0017`	2026-01-08
`Person:notes`	President of the National Electoral Council	eng	gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-jvp2l94xjfyk-mys-rfidve-wo4`	2025-06-12
`Person:notes`	sociologist and former Venezuelan authority	eng	wikidata	`Q6146383`	2023-07-18
`Person:notes`	President of the National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ven0017`	2025-04-09
`Person:passportNumber`	3802006	eng	us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:position`	Minister of University Education (since Oct 2021)	eng	gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:position`	Minister of Popular Power for University Education, Science and Technology (2021-)	eng	wikidata	`Q6146383`	2025-12-11
`Person:position`	president (2006-2020)	eng	wikidata	`Q6146383`	2025-12-11
`Person:position`	President of Venezuela's National Electoral Council; President of Venezuela's National Board of Elections	eng	us_ofac_sdn	`ofac-22751`	2023-04-20
`Person:position`	Former President of the National Electoral Council (CNE)	eng	gb_hmt_sanctions	`gb-hmt-13582`	2023-04-20
`Person:position`	Former Rector of the National Experimental University of the Arts (UNEARTE)	eng	gb_hmt_sanctions	`gb-hmt-13582`	2025-01-15
`Person:position`	Former President of the National Electoral Council (CNE)	eng	gb_fcdo_sanctions	`gb-fcdo-ven0017`	2026-01-08
`Person:position`	Former Rector of the National Experimental University of the Arts (UNEARTE)	eng	gb_fcdo_sanctions	`gb-fcdo-ven0017`	2026-01-08
`Person:position`	Minister of University Education	eng	gb_fcdo_sanctions	`gb-fcdo-ven0017`	2026-01-08
`Person:programId`	GB-VEN	eng	gb_hmt_sanctions	`gb-hmt-13582`	2025-07-28
`Person:programId`	GB-VEN	eng	gb_fcdo_sanctions	`gb-fcdo-ven0017`	2026-01-02
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22751`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-648472f192417d55b73960f7ddf7409430abff48`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22751		us_ofac_sdn	`ofac-22751`	2023-04-20

Previous
1 - 100 of 113
Next