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2026-10-29 03:28 UTC

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Tibisay Lucena Ramirez

Sanctioned
Lucena Ramirez Tibisay
Type
person
Subtype
Country
Venezuela
Date of birth
1959-04-26
Listings
3 · 3 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
38384
Asset freeze
2018-03-28delistedSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
United Kingdom
UKSL
VEN0017
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
22751
Asset freeze
2017-07-26delistedSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tibisay Lucena RamírezPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LUCENA RAMÍREZ TibisayAlias
    OFAC ↗
    Record provenance
    ID
    22751
    SHA-256
    70e91e951914c195bee4dff73f322b1f7f133075a559b80a1bfe93cdf6ffd3f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lucena Ramirez TibisayPrimary name
    OFAC ↗
    Record provenance
    ID
    22751
    SHA-256
    70e91e951914c195bee4dff73f322b1f7f133075a559b80a1bfe93cdf6ffd3f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tibisay Lucena RamirezPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    VEN0017
    SHA-256
    b4e9803dcd25e4dde0da7812f222989c3e3633e2df90a7bbd83b09502f6d84ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tibisay Lucena RamírezOriginal script
    UKSL ↗
    Record provenance
    ID
    VEN0017
    SHA-256
    b4e9803dcd25e4dde0da7812f222989c3e3633e2df90a7bbd83b09502f6d84ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22751OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22751
    SHA-256
    bc18490cb75d8088719232ea164a553fec42681ff6d0a1ef4a274e8a80e710e6
    Snapshot
    3c96610d-2765-4844-872e-d23f897253d9
    Snapshot SHA-256
    0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
    Retrieved
    2026-09-05 03:00 UTC
    Original record (JSON)
  • 5224732CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    22751
    SHA-256
    bc18490cb75d8088719232ea164a553fec42681ff6d0a1ef4a274e8a80e710e6
    Snapshot
    3c96610d-2765-4844-872e-d23f897253d9
    Snapshot SHA-256
    0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
    Retrieved
    2026-09-05 03:00 UTC
    Original record (JSON)
  • 3802006PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    22751
    SHA-256
    bc18490cb75d8088719232ea164a553fec42681ff6d0a1ef4a274e8a80e710e6
    Snapshot
    3c96610d-2765-4844-872e-d23f897253d9
    Snapshot SHA-256
    0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
    Retrieved
    2026-09-05 03:00 UTC
    Original record (JSON)
  • VEN0017UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    VEN0017
    SHA-256
    b4e9803dcd25e4dde0da7812f222989c3e3633e2df90a7bbd83b09502f6d84ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13582OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    VEN0017
    SHA-256
    b4e9803dcd25e4dde0da7812f222989c3e3633e2df90a7bbd83b09502f6d84ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1959-04-26Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38384
    SHA-256
    76fe6313b25795717e2eb1f3adf7a57f1735af8a05e4fc263c3a6fa4a4a7edb6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 26/04/1959Birth date
    Source not recordedOriginal record not linked

Places

  • Barquisimeto, Lara, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    22751
    SHA-256
    70e91e951914c195bee4dff73f322b1f7f133075a559b80a1bfe93cdf6ffd3f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaNationality
    UKSL ↗
    Record provenance
    ID
    VEN0017
    SHA-256
    b4e9803dcd25e4dde0da7812f222989c3e3633e2df90a7bbd83b09502f6d84ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaResidence
    UKSL ↗
    Record provenance
    ID
    VEN0017
    SHA-256
    b4e9803dcd25e4dde0da7812f222989c3e3633e2df90a7bbd83b09502f6d84ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)