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Home › Search › Socorro Elizabeth HERNÁNDEZ

Socorro Elizabeth HERNÁNDEZ

⚠ Sanctioned · 5 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
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
Hernandez de Hernandez · Member (Rector) of the National Electoral Council (CNE) until 12 June 2020 and member of the National Electoral Board (JNE). · Socorro · Socorro Elizabeth HERNÁNDEZ · Socorro Elizabeth Hernandez de Hernandez · Socorro Elizabeth HERNANDEZ DE HERNANDEZ · Socorro Elizabeth Hernandez Hernandez · Socorro Elizabeth HERNÁNDEZ HERNÁNDEZ · Socorro Hernández De Hernández

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2025/42 (OJ L10012025)) Venezuela 10/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
UK_OFSI UK-Venezuela UK Sanctions List: Venezuela (VEN0014) Venezuela 31/12/2020 source ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 09/07/2018 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela source ↗

Previous designations · 5

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 10/01/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 10/06/2026 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 · 11

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODCA_GACBE_FODCA_GACEU_TRAVEL_BANS

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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 Socorro Elizabeth HERNÁNDEZ sanctioned?

Yes. Socorro Elizabeth HERNÁNDEZ (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2018-07-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Socorro Elizabeth HERNÁNDEZ?

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

When was Socorro Elizabeth HERNÁNDEZ first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-07-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Socorro Elizabeth HERNÁNDEZ 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.