ListsUK Sanctions List › uk_fcdo-VEN0017

Tibisay Lucena Ramirez

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference VEN0017.

Programs

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Tibisay Lucena Ramirezprimary
Tibisay Lucena Ramírezalias (strong)

Details

CountriesVenezuela Venezuela
Birth dates1959-04-26
AddressesCaracas Venezuela

Remarks (as published)

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

Same name on other lists

Tibisay LUCENA RAMIREZ (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.