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Search Results for GIL PACHECO:
Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..
Offshore Leaks:
0 results.
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 10/01/2025
Date Designated: 10/01/2025
Unique ID: VEN0049
OFSI Group ID: 16727
Names:
Name: Rosalba Gil Pacheco (Primary Name)
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban
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.
Addresses:
Address:
AddressCountry: Venezuela
Individual Details:
Individual:
DOBs:
DOB: 18/03/1965
Nationalities:
Nationality: Venezuela
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: V6186648
Positions:
Position: President of the Civil and Electoral Registry Commission
Position: Principal Rector of the National Electoral Council
Genders:
Gender: Female
Birth Details:
Location:
Town Of Birth: Caracas
Country Of Birth: Venezuela
US Sanctions:
resultsEU Sanctions:
1 resultsNames and aliases:
Rosalba GIL PACHECO
Rosalba GILOVÁ PACHECOVÁ
Function(s): 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
Gender: F
Title(s):
Designation Date: 2025-01-10
Designation Details:
United Nations id:
EU Reference Number: EU.12659.94
Logical id: 172410
Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-01-10
Entry Into Force Date: 2025-01-10
Number Title: 2025/44 (OJ L10012025)
Programme: VEN
Logical id: 207340
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
Entity type: person
Birthdate: 1965-03-18 (circa: false)
City:
Region:
Place:
Country: UNKNOWN