OFSI sanctions listing
Sandra OBLITAS RUZZA
Sandra OBLITAS RUZZA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 26/06/2018. Vice President of National Electoral Council. This page summarises the public designation — known aliases, Venezuela nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):VEN0012. Vice President of National Electoral Council (UK Statement of Reasons):Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process. (Gender):Female
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Venezuela |
|---|---|
| Entity type | Person |
| Programmes / regime | Venezuela |
| Date listed | 26/06/2018 |
| Source record ID | ofsi:13690 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Vice President of National Electoral Council |
|---|---|
| Date of birth | 07/06/1969 |
| Place of birth | Ecuador |
| Nationality / country | VenezuelaEcuador |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Sandra OBLITAS RUZZA, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13690 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |