Designation identifiers
- UKSL unique ID
- VEN0027
- OFSI group ID
- 13842
- 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
- National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former Member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-President of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Country: Venezuela
!
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.