Statements: Tibisay Lucena Ramirez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracas, Venezuelaenggb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:addressCaracasenggb_hmt_sanctionsgb-hmt-13582
Person:addressCaracas, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:addressEl Recreo, Libertadorengus_ofac_sdnofac-22751
Person:addressLIBERTADOR, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr6hn32
Person:addressEntityaddr-d3c25335c16d4b71b370b2fca473e664fbbbdfd0engus_ofac_sdnofac-22751
Person:addressEntityaddr-437396328a34ce0d7e77c77f644eae2d915d0c2eenggb_hmt_sanctionsgb-hmt-13582
Person:aliasTibisay Lucena Ramírezenggb_hmt_sanctionsgb-hmt-13582
Person:aliasטיביסאי לוסינה רמירזhebwikidataQ6146383
Person:birthDate1959-04-26wd_pepsQ6146383
Person:birthDate1959-04-26enggb_hmt_sanctionsgb-hmt-13582
Person:birthDate1959-04-26enggb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:birthDate1959-04-26engus_ofac_sdnofac-22751
Person:birthDate1959-04-26enggb_fcdo_sanctionsgb-fcdo-ven0017
Person:birthDate1959-04-26wikidataQ6146383
Person:birthPlaceBarquisimeto, Lara, Venezuelaengus_ofac_sdnofac-22751
Person:birthPlaceBarquisimetoengwikidataQ6146383
Person:citizenshipveengus_ofac_sdnofac-22751
Person:citizenshipvewikidataQ6146383
Person:classificationNational government (unknown status)ann_pep_positionsQ6146383
Person:countryveenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:countryveca_dfatd_sema_sanctionsca-sema-648472f192417d55b73960f7ddf7409430abff48
Person:countryveenggb_hmt_sanctionsgb-hmt-13582
Person:countryveengus_ofac_sdnofac-22751
Person:countryveengus_sam_exclusionsusgsa-s4mr6hn32
Person:countryvewd_pepsQ6146383
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn32
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13582
Person:deathDate2023-04-12wikidataQ6146383
Person:deathDate2023-04-12wd_pepsQ6146383
Person:educationCentral University of VenezuelaengwikidataQ6146383
Person:firstNameTibisayca_dfatd_sema_sanctionsca-sema-648472f192417d55b73960f7ddf7409430abff48
Person:firstNameTibisayenggb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:firstNameTIBISAYengus_sam_exclusionsusgsa-s4mr6hn32
Person:firstNameTibisayenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:firstNameTibisayengus_ofac_sdnofac-22751
Person:firstNameTibisayenggb_hmt_sanctionsgb-hmt-13582
Person:genderfemaleengus_ofac_sdnofac-22751
Person:genderfemaleengwikidataQ6146383
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-13582
Person:idb89d43c17ca17059e78f9834f86c7b880678635dengus_ofac_sdnofac-22751
Person:id02aa0f586066a05d798555add0e04f8cf4edbfacenggb_hmt_sanctionsgb-hmt-13582
Person:id5a2c284fdd56882aba9f8ebaa94a4a115489d998engus_sam_exclusionsusgsa-s4mr6hn32
Person:idb6efd4c480f8e8f3414cbbc6e73892e908bf87a1enggb_fcdo_sanctionsgb-fcdo-ven0017
Person:id995b6ea17a15fb663d58bcfcae7fef798139d6d7ann_pep_positionsQ6146383
Person:id9459e5bb985bc4f044f864adb5b28103b49d5380ca_dfatd_sema_sanctionsca-sema-648472f192417d55b73960f7ddf7409430abff48
Person:id949fa7f219ae99245f602fefa7d2ad51bede783bus_trade_cslofac-22751
Person:idfaea8ff11c74c5f5d60b512389c6f452d3c4b7e8wd_pepsQ6146383
Person:idd4a449b41812b9548f8db4789ee152b0d97da26fenggb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:idb12c201db9f2c5d31bec5f26b54e84bd7ef628ccwikidataQ6146383
Person:idNumber5224732engus_ofac_sdnofac-22751
Person:lastNameLUCENA RAMÍREZengus_ofac_sdnofac-22751
Person:lastNameLUCENA RAMIREZenggb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:lastNameLucenaengwikidataQ6146383
Person:lastNameLucena Ramirezenggb_hmt_sanctionsgb-hmt-13582
Person:lastNameLucena Ramirezengus_ofac_sdnofac-22751
Person:lastNameLucena Ramirezenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:lastNameLUCENA RAMÍREZca_dfatd_sema_sanctionsca-sema-648472f192417d55b73960f7ddf7409430abff48
Person:lastNameLUCENA RAMIREZengus_sam_exclusionsusgsa-s4mr6hn32
Person:modifiedAt2022-01-28enggb_hmt_sanctionsgb-hmt-13582
Person:nameTibisay LUCENA RAMIREZenggb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:nameTibisay Lucena Ramirezengus_ofac_sdnofac-22751
Person:nameTibisay LUCENA RAMÍREZengus_ofac_sdnofac-22751
Person:nameTIBISAY LUCENA RAMIREZengus_sam_exclusionsusgsa-s4mr6hn32
Person:nameLUCENA RAMIREZ, Tibisayus_trade_cslofac-22751
Person:nameTibisay Lucena Ramirezenggb_hmt_sanctionsgb-hmt-13582
Person:nameTibisay Lucenawd_pepsQ6146383
Person:nameTibisay LucenaengwikidataQ6146383
Person:nameTibisay Lucena RamírezslvwikidataQ6146383
Person:nameטיביסאי לוסינהhebwikidataQ6146383
Person:nameTibisay LucernaitawikidataQ6146383
Person:nameTibisay LUCENA RAMÍREZca_dfatd_sema_sanctionsca-sema-648472f192417d55b73960f7ddf7409430abff48
Person:nameTibisay Lucena Ramirezenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13582
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:nationalityveenggb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:notessociologist and former Venezuelan authorityengwikidataQ6146383
Person:notesPresident of the National Electoral Councilenggb_hmt_sanctionsgb-hmt-13582
Person:notesPresident of the National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0017
Person:passportNumber3802006engus_ofac_sdnofac-22751
Person:positionMinister of Popular Power for University Education, Science and Technology (2021-)engwikidataQ6146383
Person:positionpresident (2006-2020)engwikidataQ6146383
Person:positionMinister of University Education (since Oct 2021)enggb_hmt_sanctionsgb-hmt-13582
Person:positionPresident of Venezuela's National Electoral Council; President of Venezuela's National Board of Electionsengus_ofac_sdnofac-22751
Person:positionFormer President of the National Electoral Council (CNE)enggb_hmt_sanctionsgb-hmt-13582
Person:positionFormer President of the National Electoral Council (CNE)enggb_fcdo_sanctionsgb-fcdo-ven0017
Person:positionFormer Rector of the National Experimental University of the Arts (UNEARTE)enggb_hmt_sanctionsgb-hmt-13582
Person:positionFormer Rector of the National Experimental University of the Arts (UNEARTE)enggb_fcdo_sanctionsgb-fcdo-ven0017
Person:positionMinister of University Educationenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13582
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-648472f192417d55b73960f7ddf7409430abff48
Person:programIdUS-VENengus_ofac_sdnofac-22751
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JvP2L94xJFYK_MYs_RfiDVE_WO4enggb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22751engus_ofac_sdnofac-22751
Person:titlePresidentenggb_hmt_sanctionsgb-hmt-13582
Person:topicsrole.pepwikidataQ6146383
Person:topicssanctionus_trade_cslofac-22751
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-648472f192417d55b73960f7ddf7409430abff48
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