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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

Socorro Elizabeth HERNÁNDEZ

Date of Birth: 1952-03-11

Type: individual

Updated: 2026-06-16 19:57:02

Accuracy: 90

Information:

Function: Member (Rector) of the National Electoral Council (CNE) until 12 June 2020 and member of the National Electoral Board (JNE).
Birth: 1952-03-11

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

HERNANDEZ DE HERNANDEZ Socorro Elizabeth

Date of Birth: 1952-03-11

Type: individual

Updated: 2026-06-16 20:57:12

Accuracy: 75

Information:

individual
VENEZUELA
Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board
DOB 11 Mar 1952; citizen Venezuela; Gender Female; Cedula No. 3977396 (Venezuela); Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board.

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