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Rosalba Gil Pacheco

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1965-03-18T00:00:00.000Z
Place of birth
Caracas, Venezuela
Role
(1) President of the Civil and Electoral Registry Commission (2) Principal Rector of the National Electoral Council

Also known as

Aliases
Rosalba GILOVÁ PACHECOVÁ · Rosalba Gil Pacheco · Rosalba GIL PACHECO

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 03/02/2025 source ↗
EU_FSF VEN EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela 10/01/2025 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0049) Venezuela 10/01/2025 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFCH_SECO
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.