Statements: Tibisay Lucena Ramirez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEl Recreo, Libertador, Capital Districtengus_ofac_sdnofac-22751
Person:addressEntityaddr-9ca1561fa3b6ea75f1f1afbdca7c7a1eb695103bus_ofac_sdnofac-22751
Person:birthDate1959-04-26us_ofac_sdnofac-22751
Person:birthPlaceBarquisimeto, Lara, Venezuelaengus_ofac_sdnofac-22751
Person:citizenshipveus_ofac_sdnofac-22751
Person:countryveus_ofac_sdnofac-22751
Person:firstNameTibisayengus_ofac_sdnofac-22751
Person:genderfemaleus_ofac_sdnofac-22751
Person:id1653b179518deb64832fd3293f8ee1bace98d2a4us_ofac_sdnofac-22751
Person:idNumber5224732engus_ofac_sdnofac-22751
Person:lastNameLUCENA RAMÍREZengus_ofac_sdnofac-22751
Person:lastNameLucena Ramirezengus_ofac_sdnofac-22751
Person:nameTibisay LUCENA RAMÍREZengus_ofac_sdnofac-22751
Person:nameTibisay Lucena Ramirezengus_ofac_sdnofac-22751
Person:passportNumber3802006engus_ofac_sdnofac-22751
Person:positionPresident of Venezuela's National Electoral Council; President of Venezuela's National Board of Electionsengus_ofac_sdnofac-22751
Person:programIdUS-VENengus_ofac_sdnofac-22751
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22751us_ofac_sdnofac-22751
Person:topicssanctionus_ofac_sdnofac-22751
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