Search OpenSanctions

Advanced

Lourdes Benicia SUÁREZ ANDERSON

Sanctioned entity
TypePerson[sources]
NameLOURDES BENICIA SUAREZ ANDERSON · Lourdes Benicia SUAREZ ANDERSON · Lourdes Benicia SUÁREZ ANDERSON · Lourdes Benicia Suárez Anderson · SUAREZ ANDERSON, Lourdes Benicia[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameLOURDES BENICIA · Lourdes · Lourdes Benicia[sources]
ID Number6726793[sources]
Last nameSUAREZ ANDERSON · SUÁREZ ANDERSON · Suárez Anderson[sources]
Middle nameBenicia[sources]
Second nameBenicia[sources]
PositionAncienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême · Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia) since December 2005 and Vice President of the Constitutional Chamber since April 2022. Former President of the Constitutional Chamber and former first Vice-President of the Supreme Court. · Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ) depuis décembre 2005. · Juge de la chambre constitutionnelle de la Cour suprême. Vice-présidente de la chambre constitutionnelle. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. · Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice · 1 more...[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since Dec 2005 and Vice President of the Constitutional Chamber since Apr 2022. Former President of the Constitutional Chamber and former first Vice-President of the Supreme Court. As a member of the Constitutional Chamber of the Supreme Court, she is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.

Swiss SECO Sanctions/Embargoes,

Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis décembre 2005 et vice-présidente de la chambre constitutionnelle depuis avril 2022. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, elle est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

French National Asset Freezing System,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

US Trade Consolidated Screening List (CSL)20,982

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

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

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,116

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 SAM Procurement Exclusions119,108

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

United States · GSA

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


Source data IDs: ca-sema-venezuela-n-a-34 · ca-sema-34-ve-lourdes-benicia-suarez-anderson · usgsa-s4mr6pkzw · mc-freezes-c094c3af4fe45b2a61caab62ecb95a7cd131887b · fr-ga-3478 · ca-sema-d8565675e9b4417db177e28e647e46d5eb0dbc17 · ch-seco-44401 · eu-tb-logical-127509 · eu-fsf-eu-6150-62 · ofac-22254

For experts: raw data explorer