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Home › Search › Socorro Elizabeth Hernandez de Hernandez

Socorro Elizabeth Hernandez de Hernandez

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1952-03-11T00:00:00.000Z
Place of birth
Caracas, Capital District, Venezuela
Role
Member of the National Electoral Council (CNE) and National Electoral Board (JNE)

Also known as

Aliases
Socorro Elizabeth HERNANDEZ DE HERNANDEZ · Socorro Elizabeth Hernandez Hernandez

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0014) Venezuela 31/12/2020 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
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.