Socorro Elizabeth Hernandez De Hernandez

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Socorro Elizabeth Hernandez De Hernandez

Gender: label.gender.f

Birth: 1952-03-11 VEN

Nationality: VEN

Person type: label.person_type.P

Name original: Socorro Elizabeth Hernández De Hernández, Socorro Elizabeth Hernández Hernández

Other names: Socorro Elizabeth Hernandez De Hernandez, Socorro Elizabeth Hernández Hernández, Socorro Elizabeth Hernandez Hernandez, Hernandez De Hernandez, Hernandez Hernandez, De Hernández Socorro Elizabeth Hernández

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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
-	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
-	Membre (rectrice) du Conseil électoral national (CNE) jusqu’au 12 juin 2020 et membre de la Commission électorale nationale (JNE). Responsable des activités du CNE qui ont porté atteinte à la démocrat
-	Gender: female. Member (Rector) of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Facilitated the establishment of the illegitimate Constituent Assembly and the
-	(UK Sanctions List Ref):VEN0014 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Member of the National Electoral Council (CNE), National Electoral Board (JNE). (UK
-	(UK Sanctions List Ref):VEN0014 Member of the National Electoral Council (CNE). National Electoral Board (JNE) (UK Statement of Reasons):Rector and member of the National Electoral Council (CNE) and m
-	(UK Sanctions List Ref):VEN0014. Member of the National Electoral Council (CNE). National Electoral Board (JNE) (UK Statement of Reasons):Rector and member of the National Electoral Council (CNE) and
-	Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including
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Frequently Asked Questions

1. Does Socorro Elizabeth Hernandez De Hernandez have any sanctions?

Yes, Socorro Elizabeth Hernandez De Hernandez is sanctioned by:

2. Can I receive AML sanctions alerts on Socorro Elizabeth Hernandez De Hernandez?

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 Hernandez De Hernandez:

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.