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Individual11 sanctions listsVenezuela

Lourdes Benicia Suarez Anderson

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Lourdes Benicia Suarez Anderson
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-eEX9CgiTVNdLSWTR8ecwrW
Date of Birth
Mar 7, 1965
Gender
female
Position
Vice-présidente de la chambre constitutionnelle depuis avril 2022
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Lourdes Benicia Suarez Anderson appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Caracas, Capital District; Caracas, Venezuela

Aliases (4)

Also Known As
Lourdes Benicia SUÁREZ ANDERSON
Lourdes Benicia SUAREZ ANDERSON
Lourdes Benicia Suárez Anderson
SUAREZ ANDERSON, Lourdes Benicia

Identification Numbers

TypeNumber
ID Number6726793

Related Entities (10)

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
Ricardo Jose Moron HernandezIndividual
us_ofac_sdnus_trade_csl
Pablo Ernesto LIZANO COLMENTERIndividual
us_ofac_sdnus_trade_csl
Danny Ramon Ferrer SandreaIndividual
us_ofac_sdnus_trade_csl
ALFA ONE, C.A.Organization
us_ofac_sdnus_trade_csl
Eloisa Flores de MalpicaIndividual
us_ofac_sdnus_trade_csl
LOS RASTROJOSOrganization
us_ofac_sdnus_trade_csl
Jaber ReihaniIndividual
us_ofac_sdnus_trade_csl
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.