Tibisay Lucena Ramirez

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Tibisay Lucena Ramirez

Gender: label.gender.f

Birth: 1959-04-26 VEN

Nationality: VEN

Person type: label.person_type.P

Name original: Tibisay Lucena Ramírez

Other names: Tibisay Lucena Ramirez, Tibisay Lucena Ramírez, Lucena Ramirez

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela
-	Ministre de l’enseignement universitaire depuis octobre 2021. Présidente du Conseil électoral national (Consejo Nacional Electoral ou CNE) d’avril 2006 à juin 2020. Par ses actions et les politiques q
-	Gender: female. Failed to ensure that the CNE remained an impartial and independent institution in accordance with the Venezuelan Constitution. Facilitated the establishment of the Constituent Assembl
-	Gender: female. President of the National Electoral Council (Consejo Nacional Electoral (CNE)) from April 2006 until June 2020. Failed to ensure that the CNE remained an impartial and independent inst
-	(UK Sanctions List Ref):VEN0017 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):President of the National Electoral Council (UK Statement of Reasons):President of t
-	(UK Sanctions List Ref):VEN0017 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):President of the National Electoral Council (UK Statement of Reasons):Currently Mini
-	(UK Sanctions List Ref):VEN0017 President of the National Electoral Council (UK Statement of Reasons):Currently Minister of University Education and former President of the National Electoral Council
-	(UK Sanctions List Ref):VEN0017. President of the National Electoral Council (UK Statement of Reasons):Currently Minister of University Education and former President of the National Electoral Council
-	Currently Minister of University Education and former President of the National Electoral Council (Consejo Nacional Electoral – CNE). As CNE President between April 2006 – June 2020, her actions and p
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Frequently Asked Questions

1. Does Tibisay Lucena Ramirez have any sanctions?

Yes, Tibisay Lucena Ramirez is sanctioned by:

2. Can I receive AML sanctions alerts on Tibisay Lucena Ramirez?

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 Tibisay Lucena Ramirez:

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
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.