Search OpenSanctions

Tibisay Lucena Ramirez

Disqualified · Politician · Sanctioned entity

Tibisay Lucena Ramirez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LUCENA RAMIREZ, Tibisay · TIBISAY LUCENA RAMIREZ · Tibisay LUCENA RAMIREZ · Tibisay LUCENA RAMÍREZ · Tibisay Lucena · 4 more...				[sources]
Other name	Tibisay Lucena Ramírez · טיביסאי לוסינה רמירז				[sources]
Birth date	1959-04-26				[sources]
Place of birth	Barquisimeto · Barquisimeto, Lara, Venezuela				[sources]
Death date	2023-04-12				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	TIBISAY · Tibisay · Tibisay				[sources]
ID Number	`5224732`				[sources]
Keywords	National government				[sources]
Last name	LUCENA RAMIREZ · LUCENA RAMÍREZ · Lucena · Lucena Ramirez				[sources]
Passport number	`3802006`				[sources]
Title	President				[sources]
Wikidata ID	Q6146383				[sources]
Position	Former 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) · 2 more...				[sources]
Education	Central University of Venezuela				[sources]
Address	Caracas · Caracas, Venezuela · El Recreo, Libertador · LIBERTADOR, CAPITAL DISTRICT, VEN				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2023-04-20

Descriptions

Born on 26 April 1959 - Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

President of the National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

President of the National Electoral Council

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

sociologist and former Venezuelan authority

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
El Recreo, Libertador	Venezuela
Caracas · Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`5224732`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Popular Power for University Education, Science and Technology	2021-10-19	-

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
United States of America	TREAS-OFAC	Reciprocal	2017-07-26	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Canada	Global Affairs Canada	Venezuela	-	-
United Kingdom	The Insolvency Service	-	2025-04-09	-
United States of America	Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Wikidata Politically Exposed Persons262,398

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

Wikidata · non-official source

External databases

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

Wikidata415,791

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: us-cia-venezuela-tibisay-lucena-minister-of-university-education-science-technology · NK-6Xt7q7KWQYEcc6vLWSL3JN · usgsa-s4mr6hn32 · fr-ga-1538 · eu-fsf-eu-4300-65 · gb-fcdo-ven0017 · ca-sema-2-ve-tibisay-lucena-ramirez · ca-sema-venezuela-n-a-2 · NK-aNbsLKq6BRt4mTfLvqzdAS · gb-coh-jvp2l94xjfyk-mys-rfidve-wo4 · ofac-22751 · ch-seco-38384 · mc-freezes-cedcff4ed10efd889233e29a4cc3879af3c1ce4d · eu-tb-logical-115222 · NK-hGyAjfxCRxTzTNfzsfBtGj · ca-sema-648472f192417d55b73960f7ddf7409430abff48 · gb-hmt-13582

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk