SANCTIONS INTELLIGENCE
Tibisay LUCENA RAMIREZ
Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.
Active list entries
2
Official lists
3
Name variants
3
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
CA · entry unknown:2:tibisay lucena ramirez · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Tibisay LUCENA RAMÍREZ | Primary name |
Programmes
unknown
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Venezuela"
],
"details": [
"DateOfListing: 2017-09-22",
"Country: Venezuela"
],
"primary_name_published": true,
"programs": [
"unknown"
]
}OFAC · entry 22751
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Tibisay LUCENA RAMIREZ | Primary name |
Programmes
VENEZUELA
Addresses recorded
- El Recreo, Libertador, Capital District, Venezuela
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"El Recreo, Libertador, Capital District, Venezuela"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"VENEZUELA"
]
}UK · entry 13582
list version published —| Recorded name | Kind |
|---|---|
| Tibisay Lucena Ramirez | Primary name |
Programmes
Venezuela
Addresses recorded
- Caracas, Venezuela
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Caracas, Venezuela"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Venezuela"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
Venezuela
Identifiers
ofac_uid: 22751
Recorded programmes
VENEZUELA, Venezuela, unknown
Related-record boundary
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
individual, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · unknown:2:tibisay lucena ramirez | — | Unknown source ↗ |
| OFAC · 22751 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 13582 | — | UK OFSI ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.