Sandra Oblitas Ruzza
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l'Assemblée constituante illégitime et à la manipulation du processus |
| - | Ministre de l’enseignement universitaire jusqu’en août 2024. Nommée rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela) en juillet 2020. Ancienne vice-présidente |
| - | Ministre de l’enseignement universitaire. Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela). Ancienne vice-présidente du Conseil électoral national (CN |
| - | Minister of University Education until August 2024. Rector of the Universidad Bolivariana de Venezuela appointed in July 2020. Former Vice President of the National Electoral Council (CNE) and former |
| - | (UK Sanctions List Ref):VEN0012 Vice President of National Electoral Council (UK Statement of Reasons):Vice President of the National Electoral Council (CNE) and President of the Commission of the Ele |
| - | (UK Sanctions List Ref):VEN0012 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Vice President of National Electoral Council (UK Statement of Reasons):Vice Presiden |
| - | Gender: female. Former Vice President of the National Electoral Council (CNE). Former President of the Commission of the Electoral and Civilian Register. Facilitated the establishment of the illegitim |
| - | Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, inc |
| - | Gender: female. Facilitated the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process. |
| - | (UK Sanctions List Ref):VEN0012. Vice President of National Electoral Council (UK Statement of Reasons):Vice President of the National Electoral Council (CNE) and President of the Commission of the El |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Charges
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Frequently Asked Questions
1. Does Sandra Oblitas Ruzza have any sanctions?
Yes, Sandra Oblitas Ruzza is sanctioned by:
2. Can I receive AML sanctions alerts on Sandra Oblitas Ruzza?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sandra Oblitas Ruzza:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |