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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 HERNANDEZ HERNANDEZ

Date of Birth: 1952-03-11

Type: individual

Updated: 2026-06-11 19:47:31

Accuracy: 90

Information:

Position: Member of the National Electoral Council (CNE) and National Electoral Board (JNE)
Nationality: Venezuela
National ID: 3977396 (Venezuela)
Address: Caracas, Capital District, Venezuela
Birthplace: Caracas, Capital District, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0014. Member of the National Electoral Council (CNE). National Electoral Board (JNE) (UK Statement of Reasons):Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017. (Gender):Female

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