Tibisay Lucena Ramírez
A person record in SECO sanctions, published by Swiss SECO.
Names in the source
Tibisay Lucena Ramírez
Source context
This entry is excluded from current screening matches. Review the publisher status and scope below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Delisting effective date
- 2023-11-28
- Listing effective date
- 2018-03-28
- SECO measure 38373
- art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
- Legal basis 38373
- Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Programs listed by the source
- Venezuela
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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