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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mariana Andrea Staudinger Lemoine · STAUDINGER LEMOINE, Mariana Andrea | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | MARIANA ANDREA · Mariana | [sources] | |||
| ID Number | 19195336 | [sources] | |||
| Last name | Staudinger Lemoine | [sources] | |||
| Middle name | Andrea | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Yosser Daniel Gavidia Flores Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |