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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Lourdes Benicia SUÁREZ ANDERSON

Date of Birth: 1965-03-07

Type: individual

Updated: 2026-06-18 19:00:52

Accuracy: 90

Information:

Function: Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia) since December 2005 and Vice President of the Constitutional Chamber since April 2022. Former President of the Constitutional Chamber and former first Vice-President of the Supreme Court.
Alias: SUÁREZ ANDERSON Lourdes Benicia
Birth: 1965-03-07

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

Lourdes Benicia SUAREZ ANDERSON

Date of Birth: 1965-03-07

Type: individual

Updated: 2026-06-18 19:00:52

Accuracy: 90

Information:

Position: Judge on the Supreme Tribunal of Justice
Nationality: Venezuela
National ID: 6726793
Address: Caracas, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0045. (UK Statement of Reasons):Lourdes Benicia Suárez Anderson is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.  (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SUAREZ ANDERSON Lourdes Benicia

Date of Birth: 1965-03-07

Type: individual

Updated: 2026-06-18 19:00:52

Accuracy: 75

Information:

individual
VENEZUELA
Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
DOB 07 Mar 1965; citizen Venezuela; Gender Female; Cedula No. 6726793 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice.

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

SUÁREZ ANDERSON Lourdes Benicia

Date of Birth: 1965-03-07

Type: individual

Updated: 2026-06-18 19:00:52

Accuracy: 75

Information:

Function: Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia) since December 2005 and Vice President of the Constitutional Chamber since April 2022. Former President of the Constitutional Chamber and former first Vice-President of the Supreme Court.
Alias: SUÁREZ ANDERSON Lourdes Benicia
Birth: 1965-03-07

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