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Maria Iris VARELA RANGEL

Politician · Sanctioned entity
TypePerson[sources]
NameIris Varela · Iris laperra · MARIA IRIS VARELA RANGEL · Maria Iris VARELA RANGEL · María Iris VARELA RANGEL · 2 more...[sources]
Other nameComandante Fosforito · María Iris Varela Rangel[sources]
Birth date[sources]
Place of birthSan Cristobal, Tachira, Venezuela · San Cristóbal[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameIris · MARIA IRIS · Maria · María · María Iris [sources]
ID Number9242760[sources]
Last nameVARELA RANGEL · Varela[sources]
Middle nameIris[sources]
Passport number8882000[sources]
Wikidata IDQ1672761[sources]
PositionMember 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]
EducationUniversidad Católica del Táchira[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan politician

Wikidata non-official source,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,224

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 · ITA

US SAM Procurement Exclusions118,922

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Wikidata Persons in Relevant Categories426,270

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata379,241

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: ofac-22754 · ca-sema-8-ve-maria-iris-varela-rangel · usgsa-s4mr6hn35 · NK-WNR4MzfKMhh6uMzEyhNMLk · ca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f · ca-sema-venezuela-n-a-8

For experts: raw data explorer