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Maria Iris VARELA RANGEL

Debarred entity · PEP · Politician · Sanctioned entity

Maria Iris VARELA RANGEL is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Iris Varela · Iris laperra · Maria Iris VARELA RANGEL · María Iris VARELA RANGEL · María Iris Varela Rangel · 2 more...				[sources]
Alias	Comandante Fosforito · María Iris Varela Rangel				[sources]
Birth date	1967-03-09 · 1969-03-09				[sources]
Place of birth	San Cristobal, Tachira, Venezuela · San Cristóbal				[sources]
Gender	female				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Classification	National government (current)				[sources]
First name	Iris · MARIA IRIS · Maria · María · María Iris				[sources]
ID Number	`9242760`				[sources]
Last name	VARELA RANGEL · Varela				[sources]
Middle name	Iris				[sources]
Passport number	`8882000`				[sources]
Political association	United Socialist Party of Venezuela				[sources]
Wikidata ID	Q1672761				[sources]
Position	Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service · member of the Chamber of Deputies of Venezuela				[sources]
Education	Universidad Católica del Táchira				[sources]
Address	CARACAS, CAPITAL DISTRICT · Caracas, Capital District				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Last change	2026-03-16	Last processed	2026-03-25	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`9242760`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
member of the National Assembly of Venezuela	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,622

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) List36,828

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,416

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Venezuela Members of the National Assembly371

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

US SAM Procurement Exclusions105,656

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata328,034

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions500,074

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: ve-asamblea-0c36950df8c8523f5c982ae9543d8b24531d5500 · ca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f · usgsa-s4mr6hn35 · ofac-22754

For experts: raw data explorer