Search OpenSanctions

Advanced

Tibisay Lucena Ramirez

Politician · Sanctioned entity
TypePerson[sources]
NameLUCENA RAMIREZ, Tibisay · TIBISAY LUCENA RAMIREZ · Tibisay LUCENA · Tibisay LUCENA RAMÍREZ · Tibisay Lucena · 4 more...[sources]
Other nameTibisay Lucena Ramírez · טיביסאי לוסינה רמירז[sources]
Birth date[sources]
Place of birthBarquisimeto · Barquisimeto, Lara, Venezuela[sources]
Death date[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameTIBISAY · Tibisay · Tibisay [sources]
ID Number5224732[sources]
KeywordsNational government[sources]
Last nameLUCENA RAMIREZ · LUCENA RAMÍREZ · Lucena · Lucena Ramirez · Lucena Ramírez[sources]
Passport number3802006[sources]
Wikidata IDQ6146383[sources]
PositionFormer President of the National Electoral Council (CNE) · Former Rector of the National Experimental University of the Arts (UNEARTE) · Minister of Popular Power for University Education, Science and Technology (2021-) · Minister of University Education · Minister of University Education (since Oct 2021) · 3 more...[sources]
EducationCentral University of Venezuela[sources]
AddressCaracas · Caracas, Venezuela · El Recreo, Libertador · LIBERTADOR, CAPITAL DISTRICT, VEN[sources]
Source linksanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister of University Education since Oct 2021. President of the National Electoral Council (Consejo Nacional Electoral or CNE) from Apr 2006 until Jun 2020. Her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution, thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.

Swiss SECO Sanctions/Embargoes,

President of the National Electoral Council

UK FCDO Sanctions List,

President of the National Electoral Council

UK HMT/OFSI Consolidated List of Targets,

sociologist and former Venezuelan authority

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,254

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US CIA World Leaders11,090

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

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


Source data IDs: gb-fcdo-ven0017 · us-cia-venezuela-tibisay-lucena-minister-of-university-education-science-technology · ca-sema-venezuela-n-a-2 · ca-sema-648472f192417d55b73960f7ddf7409430abff48 · usgsa-s4mr6hn32 · eu-fsf-eu-4300-65 · eu-tb-logical-115222 · ofac-22751 · ch-seco-38384 · fr-ga-1538 · NK-6Xt7q7KWQYEcc6vLWSL3JN · mc-freezes-cedcff4ed10efd889233e29a4cc3879af3c1ce4d · NK-aNbsLKq6BRt4mTfLvqzdAS · NK-hGyAjfxCRxTzTNfzsfBtGj · ca-sema-2-ve-tibisay-lucena-ramirez · gb-hmt-13582

For experts: raw data explorer