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Sandra Oblitas Ruzza

Politician · Sanctioned entity

Sandra Oblitas Ruzza is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	OBLITAS RUZZA, Sandra · SANDRA OBLITAS RUZZA · Sandra OBLITAS RUZZA · Sandra Oblitas · Sandra Oblitas Ruzza				[sources]
Other name	Sandra Oblitas Ruzza				[sources]
Birth date	1969-06-07				[sources]
Place of birth	Caracas · Ecuador				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Country of birth	Ecuador				[sources]
First name	SANDRA · Sandra				[sources]
ID Number	`10517860`				[sources]
Last name	OBLITAS RUZZA · Oblitas · Oblitas Ruzza				[sources]
Wikidata ID	Q63098937				[sources]
Position	Ancienne présidente de la Commission du registre civil et électoral · Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela) · Ancienne vice-présidente du Conseil électoral national (CNE) · Minister of University Education. Former Rector of the Universidad Bolivariana de Venezuela. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral and Civilian Register. · Ministre de l’enseignement universitaire · 7 more...				[sources]
Education	Central University of Venezuela				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Minister of University Education. Former Rector of the Universidad Bolivariana de Venezuela. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral and Civilian Register. Responsible for CNE activities which have undermined democracy in Venezuela, including by facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Ministre de l’enseignement universitaire. Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela). Ancienne vice-présidente du Conseil électoral national (CNE) et ancienne présidente de la Commission du registre civil et électoral. 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.

— French National Asset Freezing System, 2023-11-14

Vice President of National Electoral Council

— UK FCDO Sanctions List, 2024-05-09

Vice President of National Electoral Council

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

Venezuelan electoral official

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

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`10517860`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-11-09	-
Global Affairs Canada	Venezuela	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2023-11-14	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Federal Public Service Finance	VEN	2023-11-14	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,368

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

French National Asset Freezing System5,121

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

External databases

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

Wikidata378,607

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: ofac-23126 · usgsa-s4mr6hn57 · gb-hmt-13690 · ch-seco-39335 · ca-sema-venezuela-n-a-28 · mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b · eu-fsf-eu-4635-91 · ca-sema-e961d9ca3465280e7d20f597faf745de39ae18e3 · eu-tb-logical-117536 · fr-ga-1187 · gb-fcdo-ven0012 · NK-X4qFnEjoE6LQKBerrR48Az · ca-sema-28-ve-sandra-oblitas-ruzza · NK-4Qq22REtL5JUSSzT9pHqqb

For experts: raw data explorer

Factsheet Descriptions Data sources

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