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Tibisay Lucena Ramirez

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 · 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 · Lucena Ramírez				[sources]
Passport number	`3802006`				[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) · 3 more...				[sources]
Education	Central University of Venezuela				[sources]
Address	Caracas · Caracas, Venezuela · El Recreo, Libertador · LIBERTADOR, CAPITAL DISTRICT, VEN				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2023-04-20

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, 2023-04-20

President of the National Electoral Council

— UK FCDO Sanctions List, 2024-05-09

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
Caracas · Caracas, Capital District	Venezuela
El Recreo, Libertador	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`5224732`	Venezuela	Cedula No.	-	-
`3802006`	Venezuela	Passport	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-07-26	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-03-28	2023-11-28
Global Affairs Canada	Venezuela	-	-

Data sources

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

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) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

US CIA World Leaders11,047

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

United States · CIA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

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

Wikidata378,482

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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