| ID | VEN0010 |
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| Regime di sanzioni | The Venezuela (Sanctions) (EU Exit) Regulations 2019 |
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| Fonte di designazione | UK |
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| Altre informazioni | President of the National Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.
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| Sanzioni imposte | Congelamento dei beni, Divieto di viaggio |
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| Ultimo aggiornamento | 09 apr 2025 |
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| Dichiarazione di motivi del Regno Unito |
Vice President of Venezuela, acting Minister of Economy and Finance, former President of the illegitimate Constituent Assembly, and former member of the Presidential Commission for the illegitimate National Constituent Assembly. There are reasonable grounds to suspect that her actions on the Presidential Commission and then as President of the Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process. |
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| ID gruppo OFSI | 13687 |
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