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María Iris VARELA RANGEL

Political · Sanctioned entity

María 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 · 1 more...				[sources]
Other name	Comandante Fosforito · María Iris Varela Rangel				[sources]
Birth date	1967-03-09				[sources]
Place of birth	San Cristobal, Tachira, Venezuela · San Cristóbal				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Iris · Maria · María · María Iris				[sources]
ID Number	`9242760`				[sources]
Last name	VARELA RANGEL · Varela				[sources]
Passport number	`8882000`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-03-24	Last checked	2024-04-24	First seen	2022-07-15

Descriptions

Venezuelan politician

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

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`9242760`	Venezuela	Cedula No.	-	-
`8882000`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

External databases

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

Wikidata224,788

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

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-8-ve-maria-iris-varela-rangel · NK-WNR4MzfKMhh6uMzEyhNMLk · ca-sema-venezuela-n-a-8 · ofac-22754

For experts: raw data explorer

Factsheet Descriptions Data sources

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