The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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.
OFSI Group ID
16727
What alternative names has Rosalba Gil Pacheco used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Rosalba Gil Pacheco
Primary Name
Where is Rosalba Gil Pacheco located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Venezuela
What are the personal details of Rosalba Gil Pacheco?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Mar 18, 1965
Caracas
Venezuela
Venezuela V6186648
President of the Civil and Electoral Registry Commission
Female
Mar 18, 1965
Caracas
Venezuela
Venezuela V6186648
Principal Rector of the National Electoral Council
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.