Designation identifiers
- UKSL unique ID
- VEN0018
- OFSI group ID
- 13694
- Designation type
- Individual
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with 'political bias'.
Other information
- Former Deputy Attorney General The Director Disqualification Sanction was imposed on 09/04/2025.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.