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Iliana Josefa Ruzza Teran

Sanctioned entity

Iliana Josefa Ruzza Teran is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Iliana Josefa Ruzza Teran · Iliana Josefa Ruzza Terán · RUZZA TERAN, Iliana Josefa				[sources]
Birth date	1980-02-27				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	ILIANA JOSEFA · Iliana				[sources]
ID Number	`14310920`				[sources]
Last name	Ruzza Teran · Ruzza Terán				[sources]
Middle name	Josefa				[sources]
Address	CARACAS, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-03	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
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`14310920`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

Source data IDs: usgsa-s4mr8q0q2 · ofac-26726

For experts: raw data explorer

Factsheet Data sources

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