OFSI sanctions listing
Socorro Elizabeth HERNANDEZ DE HERNANDEZ
Socorro Elizabeth HERNANDEZ DE HERNANDEZ 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. Member of the National Electoral Council (CNE) and National Electoral Board (JNE). 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):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
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:13695 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Member of the National Electoral Council (CNE) and National Electoral Board (JNE) |
|---|---|
| Date of birth | 11/03/1952 |
| Place of birth | Caracas, Capital District, Venezuela |
| Nationality / country | Venezuela |
| National ID(s) | 3977396 |
| Address(es) | Caracas, Capital District · Venezuela |
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 Socorro Elizabeth HERNANDEZ DE HERNANDEZ, 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:13695 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |