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Socorro Elizabeth Hernandez Hernandez

Sanctioned entity
TypePerson[sources]
NameHERNANDEZ DE HERNANDEZ, Socorro Elizabeth · SOCORRO ELIZABETH HERNANDEZ DE HERNANDEZ · Socorro Elizabeth HERNÁNDEZ · Socorro Elizabeth HERNÁNDEZ DE HERNÁNDEZ · Socorro Elizabeth HERNÁNDEZ HERNÁNDEZ · 4 more...[sources]
Other nameSocorro Elizabeth Hernandez de Hernandez · Socorro Elizabeth Hernández Hernández · Socorro Elizabeth Hernández de Hernández[sources]
Birth date[sources]
Place of birthCaracas, Capital District · Caracas, Capital District Venezuela[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameSOCORRO ELIZABETH · Socorro · Socorro Elizabeth[sources]
ID Number3977396[sources]
Last nameHERNANDEZ DE HERNANDEZ · HERNÁNDEZ DE HERNÁNDEZ · HERNÁNDEZ HERNÁNDEZ · Hernandez Hernandez · Hernandez de Hernandez · 1 more...[sources]
Middle nameElizabeth[sources]
Second nameElizabeth[sources]
Wikidata IDQ63098872[sources]
PositionMember (Rector) of the National Electoral Council (CNE) until 12 June 2020 and member of the National Electoral Board (JNE). · Member of the National Electoral Council (CNE) and National Electoral Board (JNE) · Membre de la Commission électorale nationale (JNE) · Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board · Rectrice et membre du Conseil électoral national (CNE) jusqu'au 12 juin 2020 · 1 more...[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Capital District, Venezuela · Caracas · Caracas, Capital District[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member (Rector) of the National Electoral Council (CNE) until 12 June 2020 and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.

Swiss SECO Sanctions/Embargoes,

NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025

Swiss SECO Sanctions/Embargoes,

Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l'Assemblée constituante illégitime et à la manipulation du processus électoral dans le cadre de l'annulation d'un scrutin révocatoire du président en 2016, de l'ajournement des élections de gouverneurs en 2016 et du déplacement de bureaux de vote à bref délai avant les élections de gouverneurs en 2017.

French National Asset Freezing System,

Member of the National Electoral Council (CNE)|National Electoral Board (JNE)

UK FCDO Sanctions List,

Member of the National Electoral Council (CNE). National Electoral Board (JNE)

UK HMT/OFSI Consolidated List of Targets,

Venezuelan electoral official

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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 SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,255

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

EU Financial Sanctions Files (FSF)6,542

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

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

EU Consolidated Travel Bans4,172

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

External databases

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

Wikidata382,687

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: NK-bSoVuXjBJP8tWSUedE3AnC · gb-fcdo-ven0014 · ca-sema-29-ve-socorro-elizabeth-hernandez-hernandez · ca-sema-40f6daa0109def151c0e7b457b9028db54fa345b · NK-BUxvqL4o2YPJXxMztYETFj · ofac-23127 · fr-ga-1695 · mc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3 · eu-fsf-eu-4638-88 · gb-hmt-13695 · eu-tb-logical-117545 · ch-seco-39352 · usgsa-s4mr6hn58 · ca-sema-venezuela-n-a-29

For experts: raw data explorer