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Listed on sanctions / export-control lists

OBLITAS RUZZA, Sandra

US OFAC

Individual · 1 listing(s)

OBLITAS RUZZA, Sandra appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-11-09US OFAC · listed · Programs: VENEZUELA · listed for 8 years View the official record ↗

OFACUS OFAC

ProgramsVENEZUELA
Listed on2017-11-09
Grounds (official wording)Vice President of Venezuela's National Electoral Council. Rector of Venezuela's National Electoral Council. President of Venezuela's Civil and Electoral Registry Commission
Date of birth07 Jun 1969
Place of birthEcuador
NationalityVenezuela
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ VENEZUELA

Other languages: 中文 · Español

Others designated under the same program — VENEZUELA