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Home › Search › Indira Maira ALFONZO IZAGUIRRE

Indira Maira ALFONZO IZAGUIRRE

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ve
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

Aliases
appointed on 13 June 2020. Former member of the Electoral Chamber and Plenary Chamber of the Supreme Court · Former President of the Electoral Chamber of the Supreme Court (Tribunal Supremo de Justicia). Former chairwoman of the National Electoral \nCouncil (Consejo Nacional Electoral (CNE)) · Indira Maira ALFONZO IZAGUIRRE · 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.

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/11/2022 source ↗
EU_FSF VEN EU FSF: VEN (2022/2194 (OJ L292)) Venezuela 11/11/2022 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.