Indira Maira ALFONZO IZAGUIRRE
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- VEN
- Date of birth
- 1968-04-29T00:00:00.000Z
- Place of birth
- La Guaira
- Role
- Former President of the Electoral Chamber of the Supreme Court (Tribunal Supremo de Justicia). Former chairwoman of the National Electoral Council (Consejo Nacional Electoral (CNE)), appointed on 13 June 2020. Former member of the Electoral Chamber and Plenary Chamber of the Supreme Court, Second Vice-Chairwoman of the Supreme Court from 2015 until 24 February 2017, Vice-Chairwoman of the Supreme Court from 24 February 2017 until 12 June 2020.
Also known as
Designation timeline · 4
- — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗ - — Added to EU FSF
VEN— EU FSF: VEN (2022/2194 (OJ L292)) Venezuela publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
VENEZUELA— OFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | VEN | EU FSF: VEN (2022/2194 (OJ L292)) | Venezuela | 11/11/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/11/2022 | source ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 18/03/2021 | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 30/05/2018 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 30/05/2018 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ALFONZO IZAGUIRRE Indira Maira
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
alfonzo, indira, izaguirre, maira - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ALFONZO IZAGUIRRE Indira Maira
Venezuela
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
alfonzo, indira, izaguirre, maira - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ALFONZO IZAGUIRRE Indira Maira
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
alfonzo, indira, izaguirre, maira - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Indira Maira ALFONZO IZAGUIRRE
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
alfonzo, indira, izaguirre, maira - ✗ Nationalities differ (ven vs venezuela)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
More sanctioned entities from Venezuela
Frequently asked questions
Is Indira Maira ALFONZO IZAGUIRRE sanctioned?
Yes. Indira Maira ALFONZO IZAGUIRRE (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Indira Maira ALFONZO IZAGUIRRE?
Indira Maira ALFONZO IZAGUIRRE is listed by EU FSF, BE FOD, Switzerland SECO, OFAC SDN under programs VEN, BE-NATIONAL, CH-Venezuela. See the designations for the issuing authority and source URL of each.
When was Indira Maira ALFONZO IZAGUIRRE first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Indira Maira ALFONZO IZAGUIRRE is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.