| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iliana Josefa Ruzza Teran · Iliana Josefa Ruzza Terán · RUZZA TERAN, Iliana Josefa | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Iliana | [sources] | |||
| ID Number | 14310920 | [sources] | |||
| Last name | Ruzza Teran · Ruzza Terán | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas · Caracas, Capital District | Venezuela | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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