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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Lourdes Benicia SUÁREZ ANDERSON

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1965-03-07T00:00:00.000Z
Role
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.

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 · Lourdes Benicia SUAREZ ANDERSON · Lourdes Benicia SUÁREZ ANDERSON · Lourdes Suárez Anderson · Suarez Anderson

Designation timeline · 6

Sanctions programs · 6

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 ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 18/03/2021 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/11/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/11/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/11/2022 07/08/2026 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 09/06/2026 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 17/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 12

EU_FSFGB_FCDO_SANCTIONSBE_FODUK_OFSICH_SECOOFAC_SDNBE_FODBE_FODCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 10

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.

Lourdes Benicia SUÁREZ ANDERSON

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anderson, benicia, lourdes, suarez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Lourdes Benicia SUÁREZ ANDERSON

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anderson, benicia, lourdes, suarez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Lourdes Benicia SUÁREZ ANDERSON

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anderson, benicia, lourdes, suarez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Lourdes Benicia SUÁREZ ANDERSON

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anderson, benicia, lourdes, suarez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

SUÁREZ ANDERSON Lourdes Benicia

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anderson, benicia, lourdes, suarez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SUÁREZ ANDERSON Lourdes Benicia

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anderson, benicia, lourdes, suarez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SUÁREZ ANDERSON Lourdes Benicia

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anderson, benicia, lourdes, suarez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SUÁREZ ANDERSON Lourdes Benicia

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anderson, benicia, lourdes, suarez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SUÁREZ ANDERSON Lourdes Benicia

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anderson, benicia, lourdes, suarez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SUÁREZ ANDERSON Lourdes Benicia

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anderson, benicia, lourdes, suarez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Lourdes Benicia SUÁREZ ANDERSON sanctioned?

Yes. Lourdes Benicia SUÁREZ ANDERSON (individual) is subject to 6 active sanctions designations from UK OFSI, EU FSF, BE FOD, Switzerland SECO, OFAC SDN, UK FCDO, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Lourdes Benicia SUÁREZ ANDERSON?

Lourdes Benicia SUÁREZ ANDERSON is listed by UK OFSI, EU FSF, BE FOD, Switzerland SECO, OFAC SDN, UK FCDO under programs UK-Venezuela, VEN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Lourdes Benicia SUÁREZ ANDERSON 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 Lourdes Benicia SUÁREZ ANDERSON 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.

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.