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Lorena Carolina CORNIELLES RUIZ

Debarred entity · Sanctioned entity

Lorena Carolina CORNIELLES RUIZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CORNIELLES RUIZ, Lorena Carolina · Lorena Carolina CORNIELLES RUIZ				[sources]
Birth date	1988-07-03				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	LORENA CAROLINA · Lorena				[sources]
ID Number	`V-18967792`				[sources]
Last name	CORNIELLES RUIZ				[sources]
Matronymic	RUIZ				[sources]
Middle name	Carolina				[sources]
Patronymic	CORNIELLES				[sources]
Address	CARACAS · Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-18967792`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-30682 · usgsa-s4mrh2k5g

For experts: raw data explorer

Factsheet Data sources

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