Statements: Mariana Andrea Staudinger Lemoine

Canonical ID: NK-LCuoRMs9ibfNVtzGqr5Z7E · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mr9lhz5`	2024-06-14
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-27006`	2023-11-17
`Person:addressEntity`	`addr-9882c5f28e87ec6f8094274807931a46c491672a`	eng	us_ofac_sdn	`ofac-27006`	2023-11-02
`Person:birthDate`	1990-04-23	eng	us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-27006`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr9lhz5`	2024-06-14
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhz5`	2024-06-14
`Person:firstName`	MARIANA ANDREA	eng	us_sam_exclusions	`usgsa-s4mr9lhz5`	2024-06-14
`Person:firstName`	Mariana	eng	us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:id`	ae440be6897f46098198a36a59af2a96da3fbde8	eng	us_sam_exclusions	`usgsa-s4mr9lhz5`	2024-06-28
`Person:id`	44cd89b260537c99150c25ac9bc5cc68071555b2		us_trade_csl	`ofac-27006`	2024-05-07
`Person:id`	75c4ba5d502c44f01f39212138c4e61034f82c07	eng	us_ofac_sdn	`ofac-27006`	2025-06-02
`Person:idNumber`	19195336	eng	us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:lastName`	Staudinger Lemoine	eng	us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:lastName`	STAUDINGER LEMOINE	eng	us_sam_exclusions	`usgsa-s4mr9lhz5`	2024-06-14
`Person:middleName`	Andrea	eng	us_ofac_sdn	`ofac-27006`	2024-10-11
`Person:name`	STAUDINGER LEMOINE, Mariana Andrea		us_trade_csl	`ofac-27006`	2024-05-07
`Person:name`	Mariana Andrea Staudinger Lemoine	eng	us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:name`	MARIANA ANDREA STAUDINGER LEMOINE	eng	us_sam_exclusions	`usgsa-s4mr9lhz5`	2024-06-14
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-27006`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27006	eng	us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhz5`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-27006`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27006`	2023-04-20

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