Search OpenSanctions

Advanced

Luz Del Carmen Ibanez Carranza

Politician · Sanctioned entity
TypePerson[sources]
NameIBANEZ CARRANZA, Luz Del Carmen · Luz Del Carmen Ibanez Carranza · Luz del Carmen Ibáñez Carranza[sources]
Other nameLuz Ibañez[sources]
Birth date[sources]
Place of birthTrujillo · Trujillo, Peru[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryNetherlands · Peru[sources]
CitizenshipPeru[sources]
ClassificationInternational organization (unknown status)[sources]
First nameLuz · Luz Del Carmen[sources]
Last nameCarranza · IBANEZ CARRANZA · Ibáñez[sources]
MatronymicCarranza[sources]
Passport numberD16005584[sources]
PatronymicIbanez[sources]
Unique Entity IDN5B7R6MW7GZ6[sources]
Wikidata IDQ64830344[sources]
PositionJudge of the International Criminal Court (2018-)[sources]
EducationNational University of Trujillo · Universidad Inca Garcilaso de la Vega[sources]
AddressTHE HAGUE, NLD · The Hague[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Peruvian jurist and judge

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,568

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

United States of America · GSA

Wikidata Politically Exposed Persons274,098

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

External databases

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

PEP position annotations by OpenSanctions546,806

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,412

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: usgsa-s4mrwvjgr · ofac-54216

For experts: raw data explorer