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Lourdes Benicia SUÁREZ ANDERSON

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1965-03-07T00:00:00.000Z
Role
Judge on the Supreme Tribunal of Justice

Also known as

Aliases
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. · Lourdes Benicia SUAREZ ANDERSON · Lourdes Benicia SUÁREZ ANDERSON

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0045) Venezuela 10/01/2025 source ↗
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 ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_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.