Socorro Elizabeth Hernández De Hernández
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Member (Rector) of the National Electoral Council (CNE) until 12 June 2020 and member of the National Electoral Board (JNE). |
| - | Gender: female. Member (Rector) of the National Electoral Council (CNE) until 12 June 2020 and member of the National Electoral Board (JNE). Facilitated the establishment of the illegitimate Constitue |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025 |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025 |
| [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). |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Socorro Elizabeth Hernández De Hernández have any sanctions?
Yes, Socorro Elizabeth Hernández De Hernández is sanctioned by:
2. Can I receive AML sanctions alerts on Socorro Elizabeth Hernández De Hernández?
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 Socorro Elizabeth Hernández De Hernández: