Entity record
Rosalba Gil PachecoPerson
Rosalba Gil Pacheco appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Venezuela; reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Venezuela since . Other entities under Venezuela
Source remarks: VEN0049 — Rosalba Gil Pacheco is an involved person through her role as the Principal Rector of the National Electoral Council, where she is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. (official source)
Key properties
- Date of birth
- Place of birth
- Caracas
- Nationality
- VE
- Position
- (1) President of the Civil and Electoral Registry Commission (2) Principal Rector of the National Electoral Council
Identifiers
- National Identification Number
- V6186648
Addresses
VESource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Rosalba Gil Pacheco. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/rosalba-gil-pacheco-nkcd97743b/
Machine-readable export (FTM + lineage): /people/rosalba-gil-pacheco-nkcd97743b/entity.json