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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iris Varela · Iris laperra · Maria Iris VARELA RANGEL · María Iris VARELA RANGEL · María Iris Varela Rangel · | [sources] | |||
| Alias | Comandante Fosforito · María Iris Varela Rangel | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | San Cristobal, Tachira, Venezuela · San Cristóbal | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Iris · Maria · Maria Iris · María · María Iris | [sources] | |||
| ID Number | 9242760 | [sources] | |||
| Last name | Rangel · VARELA RANGEL · Varela | [sources] | |||
| Middle name | Iris | [sources] | |||
| Passport number | 8882000 | [sources] | |||
| Political association | PSUV · United Socialist Party of Venezuela | [sources] | |||
| Wikidata ID | Q1672761 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 | Last processed | First seen | |||
Venezuelan politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
ca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f · usgsa-s4mr6hn35 · usgsa-bf048e7affb7f0774650dea6b678aa65c8fbc1fe · ofac-22754 · ve-asamblea-0c36950df8c8523f5c982ae9543d8b24531d5500For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1672761?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas, Capital District | Venezuela | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the National Assembly of Venezuela | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |