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 | [sources] | |||
ID Number | V-18967792 | [sources] | |||
Matronymic | RUIZ | [sources] | |||
Patronymic | CORNIELLES | [sources] | |||
Address | Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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 |