Statements: Mariana Andrea Staudinger Lemoine

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-27006
Person:addressEntityaddr-9882c5f28e87ec6f8094274807931a46c491672aus_ofac_sdnofac-27006
Person:birthDate1990-04-23us_ofac_sdnofac-27006
Person:citizenshipveus_ofac_sdnofac-27006
Person:countryveus_ofac_sdnofac-27006
Person:firstNameMarianaengus_ofac_sdnofac-27006
Person:genderfemaleus_ofac_sdnofac-27006
Person:id3f35fcb5cfc5d3d5df323d40de204960907fb0f2us_ofac_sdnofac-27006
Person:idNumber19195336engus_ofac_sdnofac-27006
Person:lastNameStaudinger Lemoineengus_ofac_sdnofac-27006
Person:middleNameAndreaengus_ofac_sdnofac-27006
Person:nameMariana Andrea Staudinger Lemoineengus_ofac_sdnofac-27006
Person:programIdUS-VENengus_ofac_sdnofac-27006
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27006us_ofac_sdnofac-27006
Person:topicssanctionus_ofac_sdnofac-27006
  • Previous
  • 1 - 15 of 15
  • Next