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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Indira Maira ALFONZO IZAGUIRRE

Date of Birth: 1968-04-29

Type: individual

Updated: 2026-03-30 19:01:17

Accuracy: 90

Information:

Function: Former President of the Electoral Chamber of the Supreme Court (Tribunal Supremo de Justicia). Former chairwoman of the National Electoral 
Council (Consejo Nacional Electoral (CNE)), appointed on 13 June 2020. Former member of the Electoral Chamber and Plenary Chamber of the Supreme Court, Second Vice-Chairwoman of the Supreme Court from 2015 until 24 February 2017, Vice-Chairwoman of the Supreme Court from 24 February 2017 until 12 June 2020.
Alias: ALFONZO IZAGUIRRE Indira Maira
Birth: 1968-04-29
ID Document: V-6978710 (other-Other identification number) (ID-number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALFONZO IZAGUIRRE Indira Maira

Date of Birth: 1968-04-29

Type: individual

Updated: 2026-03-30 19:01:17

Accuracy: 75

Information:

individual
VENEZUELA
DOB 29 Apr 1968; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V-6978710 (Venezuela); Passport 022795494 (Venezuela) expires 19 May 2014.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALFONZO IZAGUIRRE Indira Maira

Date of Birth: 1968-04-29

Type: individual

Updated: 2026-03-30 19:01:17

Accuracy: 75

Information:

Function: Former President of the Electoral Chamber of the Supreme Court (Tribunal Supremo de Justicia). Former chairwoman of the National Electoral 
Council (Consejo Nacional Electoral (CNE)), appointed on 13 June 2020. Former member of the Electoral Chamber and Plenary Chamber of the Supreme Court, Second Vice-Chairwoman of the Supreme Court from 2015 until 24 February 2017, Vice-Chairwoman of the Supreme Court from 24 February 2017 until 12 June 2020.
Alias: ALFONZO IZAGUIRRE Indira Maira
Birth: 1968-04-29
ID Document: V-6978710 (other-Other identification number) (ID-number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions