Statements: Tibisay Lucena Ramirez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracas, Venezuelagb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:addressLIBERTADOR, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr6hn32
Person:addressEl Recreo, Libertadorengus_ofac_sdnofac-22751
Person:addressCaracas, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:addressCaracasenggb_hmt_sanctionsgb-hmt-13582
Person:addressEntityaddr-437396328a34ce0d7e77c77f644eae2d915d0c2eenggb_hmt_sanctionsgb-hmt-13582
Person:addressEntityaddr-d3c25335c16d4b71b370b2fca473e664fbbbdfd0engus_ofac_sdnofac-22751
Person:aliasטיביסאי לוסינה רמירזhebwikidataQ6146383
Person:aliasTibisay Lucena Ramírezenggb_hmt_sanctionsgb-hmt-13582
Person:birthDate1959-04-26engus_ofac_sdnofac-22751
Person:birthDate1959-04-26gb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:birthDate1959-04-26enggb_hmt_sanctionsgb-hmt-13582
Person:birthDate1959-04-26wd_pepsQ6146383
Person:birthDate1959-04-26wikidataQ6146383
Person:birthDate1959-04-26enggb_fcdo_sanctionsgb-fcdo-ven0017
Person:birthPlaceBarquisimeto, Lara, Venezuelaengus_ofac_sdnofac-22751
Person:birthPlaceBarquisimetoengwikidataQ6146383
Person:citizenshipvewikidataQ6146383
Person:citizenshipveengus_ofac_sdnofac-22751
Person:countryveca_dfatd_sema_sanctionsca-sema-648472f192417d55b73960f7ddf7409430abff48
Person:countryveenggb_hmt_sanctionsgb-hmt-13582
Person:countryvewd_pepsQ6146383
Person:countryveengus_sam_exclusionsusgsa-s4mr6hn32
Person:countryveengus_ofac_sdnofac-22751
Person:countryveenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn32
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13582
Person:deathDate2023-04-12wd_pepsQ6146383
Person:deathDate2023-04-12wikidataQ6146383
Person:educationCentral University of VenezuelaengwikidataQ6146383
Person:firstNameTibisayengus_ofac_sdnofac-22751
Person:firstNameTIBISAYengus_sam_exclusionsusgsa-s4mr6hn32
Person:firstNameTibisayenggb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:firstNameTibisayenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:firstNameTibisay ca_dfatd_sema_sanctionsca-sema-648472f192417d55b73960f7ddf7409430abff48
Person:firstNameTibisayenggb_hmt_sanctionsgb-hmt-13582
Person:genderfemaleengwikidataQ6146383
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-13582
Person:genderfemaleengus_ofac_sdnofac-22751
Person:id303d00ead2b15ab31a228e832708fbd038f01c02wd_pepsQ6146383
Person:id11c4313059798fbdf467e529b9d21c4471029629gb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:idff7d4f13fb9f8fe945e489c935ffe7c4ade2876fca_dfatd_sema_sanctionsca-sema-648472f192417d55b73960f7ddf7409430abff48
Person:id949fa7f219ae99245f602fefa7d2ad51bede783bus_trade_cslofac-22751
Person:id5a2c284fdd56882aba9f8ebaa94a4a115489d998engus_sam_exclusionsusgsa-s4mr6hn32
Person:id317c76df565d42479abdfa6559d390599ed42d4cengus_ofac_sdnofac-22751
Person:id6cd555ff9be02c2fd58e854cdf7a5de4938ae919enggb_fcdo_sanctionsgb-fcdo-ven0017
Person:idb12c201db9f2c5d31bec5f26b54e84bd7ef628ccwikidataQ6146383
Person:id019c94bfcc82833273eeefa5b0c92113a89a25b3enggb_hmt_sanctionsgb-hmt-13582
Person:idNumber5224732engus_ofac_sdnofac-22751
Person:keywordsNational governmentwd_pepsQ6146383
Person:lastNameLucena Ramirezenggb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:lastNameLucena Ramirezenggb_hmt_sanctionsgb-hmt-13582
Person:lastNameLUCENA RAMÍREZca_dfatd_sema_sanctionsca-sema-648472f192417d55b73960f7ddf7409430abff48
Person:lastNameLUCENA RAMIREZengus_sam_exclusionsusgsa-s4mr6hn32
Person:lastNameLucena Ramirezengus_ofac_sdnofac-22751
Person:lastNameLucenaengwikidataQ6146383
Person:lastNameLUCENA RAMÍREZengus_ofac_sdnofac-22751
Person:lastNameLucena Ramirezenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:modifiedAt2022-01-28enggb_hmt_sanctionsgb-hmt-13582
Person:nameTibisay Lucena Ramirezenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:nameTibisay LUCENA RAMÍREZengus_ofac_sdnofac-22751
Person:nameTibisay Lucenawd_pepsQ6146383
Person:nameTibisay LucenaengwikidataQ6146383
Person:nameTibisay LucernaitawikidataQ6146383
Person:nameTibisay Lucena RamírezslvwikidataQ6146383
Person:nameטיביסאי לוסינהhebwikidataQ6146383
Person:nameTibisay Lucena Ramirezengus_ofac_sdnofac-22751
Person:nameTIBISAY LUCENA RAMIREZengus_sam_exclusionsusgsa-s4mr6hn32
Person:nameLUCENA RAMIREZ, Tibisayus_trade_cslofac-22751
Person:nameTibisay LUCENA RAMÍREZca_dfatd_sema_sanctionsca-sema-648472f192417d55b73960f7ddf7409430abff48
Person:nameTibisay Lucena Ramirezenggb_hmt_sanctionsgb-hmt-13582
Person:nameTibisay Lucena Ramirezenggb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:nameTibisay LUCENA RAMIREZgb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:nationalityvegb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13582
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:notesPresident of the National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0017
Person:notesBorn on 26 April 1959 - Disqualifiedgb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:notesPresident of the National Electoral Councilenggb_hmt_sanctionsgb-hmt-13582
Person:notessociologist and former Venezuelan authorityengwikidataQ6146383
Person:passportNumber3802006engus_ofac_sdnofac-22751
Person:positionMinister of Popular Power for University Education, Science and Technology (2021-)engwikidataQ6146383
Person:positionMinister of University Educationenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:positionFormer President of the National Electoral Council (CNE)enggb_hmt_sanctionsgb-hmt-13582
Person:positionMinister of University Education (since Oct 2021)enggb_hmt_sanctionsgb-hmt-13582
Person:positionFormer Rector of the National Experimental University of the Arts (UNEARTE)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 Rector of the National Experimental University of the Arts (UNEARTE)enggb_fcdo_sanctionsgb-fcdo-ven0017
Person:positionFormer President of the National Electoral Council (CNE)enggb_fcdo_sanctionsgb-fcdo-ven0017
Person:positionpresident (2006-2020)engwikidataQ6146383
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22751engus_ofac_sdnofac-22751
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JvP2L94xJFYK_MYs_RfiDVE_WO4gb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:titlePresidentenggb_hmt_sanctionsgb-hmt-13582
Person:topicsrole.pepwd_pepsQ6146383
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-jvp2l94xjfyk-mys-rfidve-wo4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0017
Person:topicsrole.pepwikidataQ6146383
Person:topicssanctionengus_ofac_sdnofac-22751
Person:topicssanctionus_trade_cslofac-22751
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13582
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