Statements: Mariana Andrea Staudinger Lemoine

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-27006
Person:addressCARACAS, CAPITAL DISTRICTengus_sam_exclusionsusgsa-s4mr9lhz5
Person:addressEntityaddr-9882c5f28e87ec6f8094274807931a46c491672aengus_ofac_sdnofac-27006
Person:birthDate1990-04-23engus_ofac_sdnofac-27006
Person:citizenshipveengus_ofac_sdnofac-27006
Person:countryveengus_ofac_sdnofac-27006
Person:countryveengus_sam_exclusionsusgsa-s4mr9lhz5
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhz5
Person:firstNameMARIANA ANDREAengus_sam_exclusionsusgsa-s4mr9lhz5
Person:firstNameMarianaengus_ofac_sdnofac-27006
Person:genderfemaleengus_ofac_sdnofac-27006
Person:id2d821ef8c9b19f1d623077f2624d825544f164faus_trade_cslofac-27006
Person:id75c4ba5d502c44f01f39212138c4e61034f82c07engus_ofac_sdnofac-27006
Person:id966f138958a7d4edf30c3ecd0344c16c43792144engus_sam_exclusionsusgsa-s4mr9lhz5
Person:idNumber19195336engus_ofac_sdnofac-27006
Person:lastNameSTAUDINGER LEMOINEengus_sam_exclusionsusgsa-s4mr9lhz5
Person:lastNameStaudinger Lemoineengus_ofac_sdnofac-27006
Person:middleNameAndreaengus_ofac_sdnofac-27006
Person:nameSTAUDINGER LEMOINE, Mariana Andreaus_trade_cslofac-27006
Person:nameMARIANA ANDREA STAUDINGER LEMOINEengus_sam_exclusionsusgsa-s4mr9lhz5
Person:nameMariana Andrea Staudinger Lemoineengus_ofac_sdnofac-27006
Person:programIdUS-VENengus_ofac_sdnofac-27006
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27006engus_ofac_sdnofac-27006
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9lhz5
Person:topicssanctionus_trade_cslofac-27006
Person:topicssanctionengus_ofac_sdnofac-27006
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