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1 SapherCheck records found for Person Oblitas

Alias	SANDRA OBLITAS RUZZA
ID Number	10517860
Profile Type	PERSON
Name	SANDRA OBLITAS RUZZA OBLITAS RUZZA, SANDRA SANDRA OBLITAS RUZZA SANDRA OBLITAS RUZZA SANDRA OBLITAS
First Name	SANDRA SANDRA
Last Name	OBLITAS RUZZA OBLITAS RUZZA OBLITAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-06-07
Birth-Place	ECUADOR CARACAS
Position	RECTOR (2006-2020) RECTOR (2020-) MINISTER OF UNIVERSITY EDUCATION. FORMER RECTOR OF THE UNIVERSIDAD BOLIVARIANA DE VENEZUELA. FORMER VICE PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL (CNE) AND FORMER PRESIDENT OF THE COMMISSION OF THE ELECTORAL AND CIVILIAN REGISTER. ANCIENNE VICE-PRéSIDENTE DU CONSEIL éLECTORAL NATIONAL (CNE) VICE PRESIDENT (2010-2020) MINISTER (2023-2024) VICE PRESIDENT OF NATIONAL ELECTORAL COUNCIL MINISTRE DE L’ENSEIGNEMENT UNIVERSITAIRE ANCIENNE PRéSIDENTE DE LA COMMISSION DU REGISTRE CIVIL ET éLECTORAL GODMOTHER (2024-) VICE PRESIDENT OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; PRESIDENT OF VENEZUELA'S CIVIL AND ELECTORAL REGISTRY COMMISSION ANCIENNE RECTRICE DE L’UNIVERSITé BOLIVARIENNE DU VENEZUELA (UNIVERSIDAD BOLIVARIANA DE VENEZUELA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2024-10-07
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN ELECTORAL OFFICIAL MINISTRE DE L’ENSEIGNEMENT UNIVERSITAIRE. ANCIENNE RECTRICE DE L’UNIVERSITé BOLIVARIENNE DU VENEZUELA (UNIVERSIDAD BOLIVARIANA DE VENEZUELA). ANCIENNE VICE-PRéSIDENTE DU CONSEIL éLECTORAL NATIONAL (CNE) ET ANCIENNE PRéSIDENTE DE LA COMMISSION DU REGISTRE CIVIL ET éLECTORAL. RESPONSABLE DES ACTIVITéS DU CNE QUI ONT PORTé ATTEINTE à LA DéMOCRATIE AU VENEZUELA ET NOTAMMENT CONTRIBUé à LA MISE EN PLACE DE L’ASSEMBLéE CONSTITUANTE ILLéGITIME ET à LA MANIPULATION DU PROCESSUS éLECTORAL. VICE PRESIDENT OF NATIONAL ELECTORAL COUNCIL MINISTER OF UNIVERSITY EDUCATION. FORMER RECTOR OF THE UNIVERSIDAD BOLIVARIANA DE VENEZUELA. FORMER VICE PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL (CNE) AND FORMER PRESIDENT OF THE COMMISSION OF THE ELECTORAL AND CIVILIAN REGISTER. RESPONSIBLE FOR CNE ACTIVITIES WHICH HAVE UNDERMINED DEMOCRACY IN VENEZUELA, INCLUDING BY FACILITATING THE ESTABLISHMENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY AND THE MANIPULATION OF THE ELECTORAL PROCESS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23126 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1187

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4635.91 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q63098937 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 28 Country: Canada Entity: Q63098937 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39335 Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Country: Switzerland Entity: Q63098937 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4635.91 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q63098937 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q63098937 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2018/889 du ...

Sanction Caption	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: UE.4635.91 Country: France Entity: Q63098937 Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Ministre de l’enseignement universitaire. Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela). Ancienne vice-présidente du Conseil électoral national (CNE) et ancienne présidente de la Commission du registre civil et électoral. Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0012 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q63098937 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0012 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q63098937 Program: Venezuela Provisions: Asset freeze Reason: Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q63098937 Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Ministre de l’enseignement universitaire. Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela). Ancienne vice-présidente du Conseil électoral national (CNE) et ancienne présidente de la Commission du registre civil et électoral. Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23126 Country: United States Entity: Q63098937 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN57 Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q63098937 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view