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	eng	us_sam_exclusions	`usgsa-s4mr9lhz5`	2025-12-29
`Person:address`	Caracas, Capital District	eng	us_ofac_sdn	`ofac-27006`	2026-01-26
`Person:addressEntity`	`addr-6f097fa8cf8e8d737f0fc376de51e5c8d7a9afcc`		us_ofac_sdn	`ofac-27006`	2026-01-26
`Person:birthDate`	1990-04-23		us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-27006`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr9lhz5`	2024-06-14
`Person:createdAt`	2019-08-27		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		us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:id`	44cd89b260537c99150c25ac9bc5cc68071555b2		us_trade_csl	`ofac-27006`	2026-01-06
`Person:id`	a0d9312a8acd312ca2ea016e260d1a09c39efab9		us_sam_exclusions	`usgsa-s4mr9lhz5`	2026-01-06
`Person:id`	42b063a247dd1ae00da32d84b41a994418278910		us_ofac_sdn	`ofac-27006`	2026-01-26
`Person:idNumber`	19195336	eng	us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:lastName`	STAUDINGER LEMOINE	eng	us_sam_exclusions	`usgsa-s4mr9lhz5`	2024-06-14
`Person:lastName`	Staudinger Lemoine	eng	us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:middleName`	Andrea	eng	us_ofac_sdn	`ofac-27006`	2024-10-11
`Person:name`	MARIANA ANDREA STAUDINGER LEMOINE	eng	us_sam_exclusions	`usgsa-s4mr9lhz5`	2024-06-14
`Person:name`	Mariana Andrea Staudinger Lemoine	eng	us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:name`	STAUDINGER LEMOINE, Mariana Andrea		us_trade_csl	`ofac-27006`	2024-05-07
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-27006`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27006		us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-27006`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhz5`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-27006`	2025-12-30

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