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10 SapherCheck records found for Person Ram

Alias	MIGUEL DOMINGUEZ MIGUEL DOMINGUEZ
ID Number	14444352 V-14444352
Profile Type	PERSON
Name	JOSE MIGUEL DOMINGUEZ RAMIREZ JOSé MIGUEL DOMÍNGUEZ RAMÍREZ JOSé MIGUEL DOMíNGUEZ RAMíREZ DOMINGUEZ RAMIREZ, JOSE MIGUEL JOSE MIGUEL DOMINGUEZ RAMIREZ
First Name	JOSE MIGUEL JOSé JOSE MIGUEL JOSé MIGUEL
Middle Name	MIGUEL
Last Name	DOMINGUEZ RAMIREZ DOMíNGUEZ RAMíREZ DOMINGUEZ DOMÍNGUEZ RAMÍREZ DOMINGUEZ RAMIREZ DOMÍNGUEZ RAMÍREZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1979-10-17
Position	DIRECTEUR DES FORCES D'ACTION SPéCIALES (FUERZAS DE ACCIONES ESPECIALES — FAES) DEPUIS LE 6 MAI 2019 DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) SINCE JULY 2022 AND ASSISTANT DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE (PNB) SINCE JULY 2023. FORMER DIRECTOR OF THE SPECIAL ACTION FORCES (FUERZAS DE ACCIONES ESPECIALES (FAES)). FORMER CHIEF COMMISSIONER OF THE FAES IN TáCHIRA STATE. ADDITIONALLY, JOSé MIGUEL DOMíNGUEZ RAMíREZ WAS THE DIRECTOR OF OPERATIONS OF THE FAES, WHICH FALL WITHIN VENEZUELA’S BOLIVARIAN NATIONAL POLICE. ANCIEN COMMISSAIRE EN CHEF DES FAES DANS L'ÉTAT DE TáCHIRA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Modified At	2024-05-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) 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, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) SINCE JULY 2022 AND ASSISTANT DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE (PNB) SINCE JULY 2023. FORMER DIRECTOR OF THE SPECIAL ACTION FORCES (FUERZAS DE ACCIONES ESPECIALES (FAES)). FORMER CHIEF COMMISSIONER OF THE FAES IN TáCHIRA STATE. ADDITIONALLY, JOSé MIGUEL DOMíNGUEZ RAMíREZ WAS THE DIRECTOR OF OPERATIONS OF THE FAES, WHICH FALL WITHIN VENEZUELA’S BOLIVARIAN NATIONAL POLICE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND REPRESSING OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN VENEZUELA COMMITTED BY FAES OFFICIALS UNDER HIS AUTHORITY. THE FAES ARE KNOWN FOR EXTRAJUDICIAL KILLINGS AND THEIR VIOLENT ROLE IN SUPPRESSING DISSENT FROM MADURO’S POLITICAL OPPONENTS, THE OPPOSITION, AND PROTESTERS, WHICH IS WHY THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS, MICHELLE BACHELET, HAS DEMANDED THE DISSOLUTION OF THE FAES. MOREOVER, PREVIOUSLY, DOMíNGUEZ RAMíREZ WAS A MEMBER OF THE VENEZUELAN SECURITY TEAM THAT OPENED FIRE ON UNARMED STUDENT PROTESTORS ON 12 FEBRUARY 2014, RESULTING IN THE DEATH OF AT LEAST ONE OF THE STUDENTS, BASSIL DA COSTA. DIRECTEUR DES FORCES D'ACTION SPéCIALES (FUERZAS DE ACCIONES ESPECIALES — FAES) DEPUIS LE 6 MAI 2019. ANCIEN COMMISSAIRE EN CHEF DES FAES DANS L'ÉTAT DE TáCHIRA. JOSé MIGUEL DOMíNGUEZ RAMíREZ éTAIT éGALEMENT LE DIRECTEUR DES OPéRATIONS DES FAES, QUI RELèVENT DE LA POLICE NATIONALE BOLIVARIENNE DU VENEZUELA. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES COMMISES PAR DES MEMBRES DES FAES PLACéS SOUS SON AUTORITé. LES FAES SONT CONNUES POUR AVOIR PROCéDé à DES EXéCUTIONS EXTRAJUDICIAIRES ET POUR LEUR RôLE VIOLENT DANS LA RéPRESSION DE LA CONTESTATION MENéE PAR LES OPPOSANTS POLITIQUES AU PRéSIDENT MADURO, L'OPPOSITION ET LES MANIFESTANTS, RAISON POUR LAQUELLE MICHELLE BACHELET, LA HAUTE-COMMISSAIRE DES NATIONS UNIES AUX DROITS DE L'HOMME, A DEMANDé LA DISSOLUTION DES FAES. DE PLUS, PAR LE PASSé, M. DOMíNGUEZ RAMíREZ A FAIT PARTIE DE L'éQUIPE DES FORCES DE SéCURITé QUI A OUVERT LE FEU SUR DES éTUDIANTS NON ARMéS LORS D'UNE MANIFESTATION LE 12 FéVRIER 2014, ENTRAîNANT LA MORT D'AU MOINS L'UN DES éTUDIANTS, BASSIL DA COSTA. NUMéRO DE CARTE D'IDENTITé: V-14444352
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3470 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26424

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6159.53 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

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: 60 Country: Canada Entity: NK-KSuZVkdKCu89c4fdmarCLU 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: 44445 Start Date: 2024-05-28 2021-03-19 Listing Date: 2024-05-28 2021-03-19 Country: Switzerland Entity: NK-KSuZVkdKCu89c4fdmarCLU 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	2024-05-14
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.6159.53 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

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: NK-KSuZVkdKCu89c4fdmarCLU 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) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (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: EU.6159.53 Country: France Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) Reason: Directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES) depuis le 6 mai 2019. Ancien commissaire en chef des FAES dans l'État de Táchira. José Miguel Domínguez Ramírez était également le directeur des opérations des FAES, qui relèvent de la police nationale bolivarienne du Venezuela. Responsable de violations graves des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes commises par des membres des FAES placés sous son autorité. Les FAES sont connues pour avoir procédé à des exécutions extrajudiciaires et pour leur rôle violent dans la répression de la contestation menée par les opposants politiques au président Maduro, l'opposition et les manifestants, raison pour laquelle Michelle Bachelet, la Haute-Commissaire des Nations unies aux droits de l'homme, a demandé la dissolution des FAES. De plus, par le passé, M. Domínguez Ramírez a fait partie de l'équipe des forces de sécurité qui a ouvert le feu sur des étudiants non armés lors d'une manifestation le 12 février 2014, entraînant la mort d'au moins l'un des étudiants, Bassil Da Costa. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: NK-KSuZVkdKCu89c4fdmarCLU Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2024/1340 du 13/05/2024 Reason: Directeur de la direction des actions stratégiques et tactiques (DAET) depuis juillet 2022 et sous-directeur de la police nationale bolivarienne (PNB) depuis juillet 2023. Ancien directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES). Ancien commissaire en chef des FAES dans l'État de Táchira. José Miguel Domínguez Ramírez était également le directeur des opérations des FAES, qui relèvent de la police nationale bolivarienne du Venezuela. Responsable de violations graves des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes commises par des membres des FAES placés sous son autorité. Les FAES sont connues pour avoir procédé à des exécutions extrajudiciaires et pour leur rôle violent dans la répression de la contestation menée par les opposants politiques au président Maduro, l'opposition et les manifestants, raison pour laquelle Michelle Bachelet, la Haute-Commissaire des Nations unies aux droits de l'homme, a demandé la dissolution des FAES. De plus, par le passé, M. Domínguez Ramírez a fait partie de l'équipe des forces de sécurité qui a ouvert le feu sur des étudiants non armés lors d'une manifestation le 12 février 2014, entraînant la mort d'au moins l'un des étudiants, Bassil Da Costa. Source URL: https://geldefonds.gouv.mc/

8. 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: 26424 Country: United States Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR8BRGP Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-KSuZVkdKCu89c4fdmarCLU 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

2. Jimi Rodolfo Bremer Ramírez

Profile Type	PERSON
Name	JIMI RODOLFO BREMER RAMíREZ JIMI RODOLFO BREMER RAMíREZ
First Name	JIMI RODOLFO
Last Name	BREMER RAMíREZ
Country	GUATEMALA
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SPECIAL LEGISLATIVE EXCLUSIONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics	SANCTIONED ENTITY
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

2 Sanctions

1. Sanction Caption: Guatemala

Sanction Caption	Guatemala
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: 4 Country: Canada Entity: NK-Y5tW9kXgxXTtKEreNXxoto Program: Guatemala Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-20 Country: United States Entity: NK-Y5tW9kXgxXTtKEreNXxoto Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: a current judge, undermined democratic processes or institutions by authorizing politically motivated criminal charges against journalists for exercising their freedom of expression as protected by Guatemalan law. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

3. Leonardo Ovidio Reyes Ramirez

Alias	LEONARDO OVIDIO REYES RAMIREZ
ID Number	0810304650001P
Profile Type	PERSON
Name	LEONARDO OVIDIO REYES RAMIREZ LEONARDO OVIDIO REYES RAMíREZ LEONARDO OVIDIO REYES RAMíREZ LEONARDO OVIDIO REYES RAMIREZ REYES RAMIREZ, LEONARDO OVIDIO LEONARDO OVIDIO REYES RAMIREZ
First Name	LEONARDO OVIDIO LEONARDO LEONARDO OVIDIO
Middle Name	OVIDIO
Last Name	REYES RAMIREZ REYES RAMíREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1965-04-03
Birth-Place	CHINANDEGA, NICARAGUA
Position	PRESIDENT, CENTRAL BANK GOVERNOR OF THE CENTRAL BANK OF NICARAGUA (2014-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-14
Modified At	2024-04-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	VILLA FONTANA, CLUB TERRAZA 2 C, OESTE, 1 C, SUR 25 VRS, OESTE CASA 137, MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NICARAGUAN CENTRAL BANK PRESIDENT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31531 https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 22 Country: Canada Entity: Q107171845 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 31531 Country: United States Entity: Q107171845 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRH5QJ4 Start Date: 2021-06-09 Listing Date: 2021-06-14 Country: United States Entity: Q107171845 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

4. Fabian Ramirez

Alias	FABIAN RAMIREZ JOSé BENITO CABRERA CUEVAS FABIáN RAMíREZ JOSé BENITO CABRERA JOSE BENITO CABRERA CUEVAS FABIAN RAMíREZ JOSE BENITO CABRERA
Weak Alias	FABIáN RAMíREZ
Profile Type	PERSON
Name	FABIAN RAMIREZ FABIáN RAMíREZ JOSE BENITO CABRERA JOSé BENITO CABRERA فابيان راميريز
First Name	FABIáN JOSE BENITO JOSé BENITO
Last Name	CABRERA RAMíREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-07-06
Birth-Place	PAUJIL / CAQUETA EL PAUJIL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2024-05-15
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED MILITARY
Notes	COLOMBIAN GUERILLA LEADER CABRERA MAY HAVE A MUSTACHE.
SourceUrl	https://www.insightcrime.org/news/analysis/colombia-s-no-vote-leaves-farc-in-dangerous-limbo/ https://ws-public.interpol.int/notices/v1/red/2011-63168

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/63168 Country: United States Entity: Q1709038 Program: Red Notice Reason: 1)CONSPIRACY TO COMMIT HOSTAGE TAKING (1 COUNT), 2)HOSTAGE TAKING; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (3 COUNTS), 3)USING AND CARRYING A FIREARM DURING A CRIME OF VIOLENCE; AIDING ABD ABETTING AND CAUSING AN ACT TO BE DONE (1 COUNT), 4)CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS (1 COUNT), 5)CONSPIRACY TO PROVIDE MATERIAL SUPPORT OR RESOURCES TO A DESIGNATED FOREGN TERRORIST ORGANIZATION (1 COUNT). Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Rafael Ramirez

Alias	RAFAEL DARíO RAMíREZ CARREñO RAFAEL RAMíREZ CARREñO
Profile Type	PERSON
Name	ラファエル・ラミレス RAFAEL RAMíREZ CARREñO RAFAEL DARíO RAMÍREZ CARREÑO RAFAEL RAMIREZ RAFAEL RAMíREZ رافاييل راميريز رافائل رامیرز
First Name	RAFAEL DARíO RAFAEL DARíO
Last Name	CARREñO RAMíREZ RAMÍREZ CARREÑO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-08-04
Birth-Place	CARACAS
Position	PRESIDENT (2004-2014) CHAIRPERSON (2016-2016) MINISTER OF FOREIGN AFFAIRS OF THE BOLIVARIAN REPUBLIC OF VENEZUELA (2014-2014) PERMANENT REPRESENTATIVE OF VENEZUELA TO THE UNITED NATIONS (2014-2017)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN

1 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 8 Country: Canada Entity: Q2127006 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

6. Tibisay Lucena Ramirez

Alias	TIBISAY LUCENA RAMíREZ טיביסאי לוסינה רמירז
ID Number	5224732
Profile Type	PERSON
Name	TIBISAY LUCENA TIBISAY LUCENA TIBISAY LUCENA RAMÍREZ TIBISAY LUCERNA TIBISAY LUCENA RAMíREZ טיביסאי לוסינה LUCENA RAMIREZ, TIBISAY TIBISAY LUCENA RAMIREZ TIBISAY LUCENA RAMIREZ
First Name	TIBISAY TIBISAY TIBISAY
Last Name	LUCENA RAMíREZ LUCENA RAMIREZ LUCENA RAMIREZ LUCENA RAMÍREZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1959-04-26
Birth-Place	BARQUISIMETO BARQUISIMETO, LARA, VENEZUELA
Position	MINISTER OF UNIVERSITY EDUCATION, SCIENCE, & TECHNOLOGY MINISTER OF UNIVERSITY EDUCATION (SINCE OCT 2021) PRESIDENT (2006-2020) MINISTER OF UNIVERSITY EDUCATION FORMER RECTOR OF THE NATIONAL EXPERIMENTAL UNIVERSITY OF THE ARTS (UNEARTE) MINISTER OF POPULAR POWER FOR UNIVERSITY EDUCATION, SCIENCE AND TECHNOLOGY (2021-) FORMER PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL (CNE) PRESIDENT OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; PRESIDENT OF VENEZUELA'S NATIONAL BOARD OF ELECTIONS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-01-22
Modified At	2024-10-07
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	EL RECREO, LIBERTADOR LIBERTADOR, CAPITAL DISTRICT, VEN CARACAS, VENEZUELA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF UNIVERSITY EDUCATION SINCE OCT 2021. PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL OR CNE) FROM APR 2006 UNTIL JUN 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. SOCIOLOGIST AND FORMER VENEZUELAN AUTHORITY PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22751

6 Sanctions

1. 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: 2 Country: Canada Entity: Q6146383 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 38384 Start Date: 2023-01-24 2018-03-28 2019-08-07 2020-11-27 2019-11-22 End Date: 2023-11-28 Listing Date: 2023-01-24 2018-03-28 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q6146383 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

3. 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: VEN0017 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q6146383 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: VEN0017 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q6146383 Program: Venezuela Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. 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: 22751 Country: United States Entity: Q6146383 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. 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: S4MR6HN32 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q6146383 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

7. Gurmail RAM

Title	MR
Profile Type	PERSON
Name	GURMAIL RAM
First Name	GURMAIL
Last Name	RAM
Nationality	INDIA
Birth Date	1974-02-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	214 PRINCE STREET, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS2 9JG
Topics	DISQUALIFIED
Notes	BORN ON 15 FEBRUARY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0zZWoxQIJe11vOqfsSBL9BCrJj0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-31 End Date: 2030-08-30 Listing Date: 2023-08-10 Country: United Kingdom Entity: gb-coh-0zzwoxqije11voqfssbl9bcrjj0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6716713 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Lekh RAM

Title	MR
Profile Type	PERSON
Name	LEKH RAM
First Name	LEKH
Last Name	RAM
Nationality	INDIA
Birth Date	1985-01-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 NEWMAN AVENUE, WOLVERHAMPTON, UNITED KINGDOM, WV4 6DA
Topics	DISQUALIFIED
Notes	BORN ON 2 JANUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8-qpnrPcWGKlNcnLR38ZBdyMfsw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-04-25 End Date: 2034-04-24 Listing Date: 2024-04-04 Country: United Kingdom Entity: gb-coh-8-qpnrpcwgklncnlr38zbdymfsw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7021881 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Ajay RAM

Title	MR
Profile Type	PERSON
Name	AJAY RAM
First Name	AJAY
Last Name	RAM
Nationality	UNITED KINGDOM
Birth Date	2000-06-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 WALTHAM ROAD, SOUTHALL, UNITED KINGDOM, UB2 5AW
Topics	DISQUALIFIED
Notes	BORN ON 4 JUNE 2000 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dVgdDvl7-fkRiu0w39bVc5ay5QY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-29 End Date: 2034-01-28 Listing Date: 2024-01-08 Country: United Kingdom Entity: gb-coh-dvgddvl7-fkriu0w39bvc5ay5qy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6616867 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. SEBASTIAN ANDRÉS RAMÍREZ LEIVA

Profile Type	PERSON
Name	SEBASTIAN ANDRÉS RAMÍREZ LEIVA
First Name	SEBASTIAN ANDRÉS
Last Name	RAMÍREZ LEIVA
Country	CHILE
Nationality	ARGENTINA CHILE
Birth Date	1990-08-08
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-73225

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/73225 Country: Brazil Entity: interpol-red-2020-73225 Program: Red Notice Reason: Criminal organization; Aggravated theft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices