{"raw_record_id":"bf1d721f-78e6-4d00-8d81-c6f601823535","external_id":"VEN0017","record_hash":"b4e9803dcd25e4dde0da7812f222989c3e3633e2df90a7bbd83b09502f6d84ad","raw_record":{"Names":{"Name":{"Name1":"Tibisay","Name6":"Lucena Ramirez","NameType":"Primary name"}},"Titles":{"Title":"President"},"UniqueID":"VEN0017","Addresses":{"Address":{"AddressLine6":"Caracas","AddressCountry":"Venezuela"}},"RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13582","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Tibisay Lucena Ramírez"}},"DateDesignated":"31/12/2020","OtherInformation":"President of the National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"26/04/1959"},"Genders":{"Gender":"Female"},"Positions":{"Position":["Minister of University Education","Former President of the National Electoral Council (CNE)","Former Rector of the National Experimental University of the Arts (UNEARTE)"]},"Nationalities":{"Nationality":"Venezuela"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Currently, Minister of University Education and former President of the National Electoral Council (Consejo Nacional Electoral – CNE). As CNE President between April 2006-June 2020, her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}