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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CORNIELLES RUIZ, Lorena Carolina · Lorena Carolina Cornielles Ruiz | [sources] | |||
| Birth date | [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, VEN · Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrh2k5g · ofac-pr-0a38f0b35d689cec2b760e1ab181eb7cd7a5d61e · ofac-30682For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Venezuelan Officials Involved in Unjust Trial of the “Citgo 6” | ||
| United States | TREAS-OFAC | Reciprocal | - |