Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LOURDES BENICIA SUAREZ ANDERSON · Lourdes Benicia SUAREZ ANDERSON · Lourdes Benicia SUÁREZ ANDERSON · Lourdes Benicia Suárez Anderson · SUAREZ ANDERSON, Lourdes Benicia | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | LOURDES BENICIA · Lourdes · Lourdes Benicia | [sources] | |||
ID Number | 6726793 | [sources] | |||
Last name | SUAREZ ANDERSON · SUÁREZ ANDERSON · Suárez Anderson | [sources] | |||
Middle name | Benicia | [sources] | |||
Second name | Benicia | [sources] | |||
Position | Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême · Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia) since December 2005 and Vice President of the Constitutional Chamber since April 2022. Former President of the Constitutional Chamber and former first Vice-President of the Supreme Court. · Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ) depuis décembre 2005. · Juge de la chambre constitutionnelle de la Cour suprême. Vice-présidente de la chambre constitutionnelle. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. · Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice · | [sources] | |||
Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-34-ve-lourdes-benicia-suarez-anderson
· mc-freezes-c094c3af4fe45b2a61caab62ecb95a7cd131887b
· ca-sema-d8565675e9b4417db177e28e647e46d5eb0dbc17
· usgsa-s4mr6pkzw
· ofac-22254
· eu-tb-logical-127509
· ca-sema-venezuela-n-a-34
· eu-fsf-eu-6150-62
· ch-seco-44401
· fr-ga-3478
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |