Sandra Oblitas Ruzza
Sanciones
| 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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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Sandra Oblitas Ruzza sanciones internacionales?
Sí, Sandra Oblitas Ruzza está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sandra Oblitas Ruzza?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Sandra Oblitas Ruzza:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |