Tibisay Lucena Ramirez

Sanctioned

Lucena Ramirez Tibisay

Type

person

Subtype

Country

Venezuela

Date of birth

1959-04-26

Listings

3 · 3 Sanctioning jurisdiction

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

United Kingdom

UKSL

VEN0017

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

United States

SDN

22751

Asset freeze

2017-07-26activeSource

Legal bases

United Kingdom

The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13692 (Venezuela)executive order