Socorro Elizabeth HERNANDEZ DE HERNANDEZ

Socorro Elizabeth HERNANDEZ DE HERNANDEZ is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which Socorro Elizabeth HERNANDEZ DE HERNANDEZ is known as:

Our sanctions database shows 1 Address for Socorro Elizabeth HERNANDEZ DE HERNANDEZ:

Caracas, Capital District, Venezuela

ID Details

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : 3977396

ID TYPE : Cedula No.

ID NUMBER : S4MR6HN58

ID TYPE : SAM Number

ID NUMBER : 3977396

ID TYPE : National Identification Number

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Socorro Elizabeth HERNANDEZ DE HERNANDEZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 2018	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 25, 2018	active