Lucena Ramirez
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.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1959-04-26T00:00:00.000Z
- Place of birth
- Barquisimeto, Lara, Venezuela
- Role
- (1) Minister of University Education (since Oct 2021) (2) Former President of the National Electoral Council (CNE) (3) Former Rector of the National Experimental University of the Arts (UNEARTE)
Also known as
Designation timeline · 4
- Added to Switzerland SECO
CH-VenezuelaCH SECO: Venezuela Venezuela publisher record ↗ - Added to UK OFSI
UK-VenezuelaUK OFSI: Venezuela (VEN0017) Venezuela publisher record ↗ - Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗ - Added to OFAC SDN
VENEZUELAOFAC SDN: VENEZUELA Venezuela publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0017) | Venezuela | 31/12/2020 | source ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 28/03/2018 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | source ↗ | |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 6
Possible matches in other source lists · 7
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.
Tibisay LUCENA RAMÍREZ
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
lucena, ramirez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Tibisay LUCENA RAMÍREZ
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
lucena, ramirez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Tibisay LUCENA RAMÍREZ
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
lucena, ramirez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Tibisay LUCENA RAMÍREZ
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
lucena, ramirez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
LUCENA RAMÍREZ Tibisay
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
lucena, ramirez, tibisay - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
LUCENA RAMÍREZ Tibisay
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
lucena, ramirez, tibisay - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
LUCENA RAMÍREZ Tibisay
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
lucena, ramirez, tibisay - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Lucena Ramirez sanctioned?
Yes. Lucena Ramirez (individual) is subject to 4 active sanctions designations from UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN, the earliest dated 2018-03-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Lucena Ramirez?
Lucena Ramirez is listed by UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN under programs UK-Venezuela, CH-Venezuela, UK-FCDO. See the designations for the issuing authority and source URL of each.
When was Lucena Ramirez first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-03-28T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Lucena Ramirez 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.