Tibisay Lucena Ramirez
Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Tibisay Lucena Ramirez sanciones internacionales?
Sí, Tibisay Lucena Ramirez está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Tibisay Lucena Ramirez?
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 Tibisay Lucena Ramirez:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |