Statements: Lorena Carolina CORNIELLES RUIZ

Canonical ID: NK-Np63MAAt6HyE3gmYVpVoDJ · 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`	Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas	eng	us_ofac_sdn	`ofac-30682`	2023-11-17
`Person:address`	CARACAS	eng	us_sam_exclusions	`usgsa-s4mrh2k5g`	2025-12-29
`Person:addressEntity`	`addr-5f2175aa33e85305d3c410d05bfe28aa648180b2`	eng	us_ofac_sdn	`ofac-30682`	2023-11-02
`Person:birthDate`	1988-07-03	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrh2k5g`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:createdAt`	2021-05-21	eng	us_sam_exclusions	`usgsa-s4mrh2k5g`	2024-06-14
`Person:fatherName`	CORNIELLES	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:firstName`	LORENA CAROLINA	eng	us_sam_exclusions	`usgsa-s4mrh2k5g`	2024-06-14
`Person:firstName`	Lorena	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:id`	5c98dc3a3b3bfa074d971550918d98bec131806b	eng	us_sam_exclusions	`usgsa-s4mrh2k5g`	2025-12-29
`Person:id`	9a3f6122b454a47a2541f01ca49df3350c7ff225	eng	us_ofac_sdn	`ofac-30682`	2025-06-02
`Person:id`	409f52a2b967dd97ece879cb1993f68c496132b9		us_trade_csl	`ofac-30682`	2025-12-30
`Person:idNumber`	V-18967792	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:lastName`	CORNIELLES RUIZ	eng	us_sam_exclusions	`usgsa-s4mrh2k5g`	2024-06-14
`Person:middleName`	Carolina	eng	us_ofac_sdn	`ofac-30682`	2024-10-11
`Person:motherName`	RUIZ	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:name`	CORNIELLES RUIZ, Lorena Carolina		us_trade_csl	`ofac-30682`	2024-05-07
`Person:name`	LORENA CAROLINA CORNIELLES RUIZ	eng	us_sam_exclusions	`usgsa-s4mrh2k5g`	2024-06-14
`Person:name`	Lorena Carolina CORNIELLES RUIZ	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-30682`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30682	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrh2k5g`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30682`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30682`	2023-04-20

Previous
1 - 27 of 27
Next