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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

Rosalba GIL PACHECO

Date of Birth: 1965-03-18

Type: individual

Updated: 2026-03-21 05:14:57

Accuracy: 90

Information:

Position: (1) President of the Civil and Electoral Registry Commission (2) Principal Rector of the National Electoral Council
Nationality: Venezuela
National ID: V6186648
Address: Venezuela
Birthplace: Caracas, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0049. (UK Statement of Reasons):Rosalba Gil Pacheco is an involved person through her role as the Principal Rector of the National Electoral Council, where she 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

Rosalba GIL PACHECO

Date of Birth: 1965-03-18

Type: individual

Updated: 2026-03-21 05:14:57

Accuracy: 90

Information:

Function: Principal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Electoral Registry Commission, and Member of the Political Participation and Financing Commission of the CNE
Alias: GIL PACHECO Rosalba
Alias: GILOVÁ PACHECOVÁ Rosalba
Birth: 1965-03-18
ID Document: 6186648 (other-Other identification number) (Cédula)

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

GIL PACHECO Rosalba

Date of Birth: 1965-03-18

Type: individual

Updated: 2026-03-21 05:14:57

Accuracy: 75

Information:

individual
VENEZUELA
DOB 18 Mar 1965; POB Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No. V6186648 (Venezuela); Passport 045745320 (Venezuela) expires 09 Aug 2020.

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

GIL PACHECO Rosalba

Date of Birth: 1965-03-18

Type: individual

Updated: 2026-03-21 05:14:57

Accuracy: 75

Information:

Function: Principal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Electoral Registry Commission, and Member of the Political Participation and Financing Commission of the CNE
Alias: GIL PACHECO Rosalba
Alias: GILOVÁ PACHECOVÁ Rosalba
Birth: 1965-03-18
ID Document: 6186648 (other-Other identification number) (Cédula)

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