Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALFONZO IZAGUIRRE, Indira Maira · INDIRA MAIRA ALFONZO IZAGUIRRE · Indira Alfonzo · Indira Maira ALFONZO IZAGUIRRE · Indira Maira Alfonzo Izaguirre | [sources] | |||
Other name | Indira Maira Alfonzo Izaguirre | [sources] | |||
Birth date | [sources] | ||||
Place of birth | La Guaira · La Guaira State, La Guaira, VENEZUELA · La Guaira, VENEZUELA · La Guaira, Venezuela · La Guaira, État de La Guaira · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | INDIRA MAIRA · Indira · Indira Maira · Maira | [sources] | |||
ID Number | V-6978710 | [sources] | |||
Last name | ALFONZO IZAGUIRRE · Alfonzo · Alfonzo Izaguirre · Izaguirre | [sources] | |||
Matronymic | Izaguirre | [sources] | |||
Middle name | Maira | [sources] | |||
Passport number | 022795494 | [sources] | |||
Patronymic | Alfonzo | [sources] | |||
Second name | Maira | [sources] | |||
Wikidata ID | Q59284725 | [sources] | |||
Position | Ancienne membre de la chambre électorale et de la chambre plénière de la Cour suprême · Ancienne présidente de la chambre électorale de la Cour suprême (Tribunal Supremo de Justicia – TSJ) · Ancienne présidente de la chambre électorale de la Cour suprême. Ancienne présidente du Conseil électoral national. Ancienne membre de la chambre électorale et de la chambre plénière de la Cour suprême, deuxième vice-présidente du TSJ et vice-présidente de la Cour suprême. · Ancienne présidente du Conseil électoral national (Consejo Nacional Electoral – CNE), poste auquel elle a été nommée le 13 juin 2020. · Deuxième vice-présidente du TSJ de 2015 au 24 février 2017 · | [sources] | |||
Education | Universidad Católica Santa Rosa · Universidad Santa María | [sources] | |||
Address | EDO MIRANDA, EDO MIRANDA, VEN · Los Teques, Edo Miranda | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-29363
· ca-sema-venezuela-n-a-50
· eu-fsf-eu-6156-56
· fr-ga-3473
· ca-sema-87da136d7eddac5fe83a995f8864640442dbee25
· usgsa-s4mrdlx05
· mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad
· ch-seco-44425
· NK-FjUUfwMRmL6KQaCg5HwaWi
· eu-tb-logical-127538
· ca-sema-50-ve-indira-maira-alfonzo-izaguirre
· NK-WfuZ69hGt9puYq63PQgy7a
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 | |
Los Teques, Edo Miranda | Venezuela |