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`	CARACAS	eng	us_sam_exclusions	`usgsa-s4mrh2k5g`	2025-12-29
`Person:address`	Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas	eng	us_ofac_sdn	`ofac-30682`	2023-11-17
`Person:addressEntity`	`addr-e74b854096026b7b454d072b372be8fd99da206c`		us_ofac_sdn	`ofac-30682`	2026-01-26
`Person:birthDate`	1988-07-03		us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrh2k5g`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:country`	ve		ext_us_ofac_press_releases	`ofac-pr-0a38f0b35d689cec2b760e1ab181eb7cd7a5d61e`	2026-02-23
`Person:createdAt`	2021-05-21		us_sam_exclusions	`usgsa-s4mrh2k5g`	2024-06-14
`Person:fatherName`	CORNIELLES	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:firstName`	Lorena	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:firstName`	LORENA CAROLINA	eng	us_sam_exclusions	`usgsa-s4mrh2k5g`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:id`	9995502596547322de856b023a72272cbe3d2fef		us_trade_csl	`ofac-30682`	2026-01-06
`Person:id`	1f632716b0416f73771e7dabfb392c5fdcc4198e		us_sam_exclusions	`usgsa-s4mrh2k5g`	2026-01-06
`Person:id`	8c5cc69942fcdfcc0293be35021551ae1203dc47		us_ofac_sdn	`ofac-30682`	2026-01-26
`Person:id`	406e0c2767785e003f3222347b11f6b2c691359b		ext_us_ofac_press_releases	`ofac-pr-0a38f0b35d689cec2b760e1ab181eb7cd7a5d61e`	2026-02-23
`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`	Lorena Carolina Cornielles Ruiz	eng	ext_us_ofac_press_releases	`ofac-pr-0a38f0b35d689cec2b760e1ab181eb7cd7a5d61e`	2026-02-23
`Person:name`	LORENA CAROLINA CORNIELLES RUIZ	eng	us_sam_exclusions	`usgsa-s4mrh2k5g`	2024-06-14
`Person:name`	CORNIELLES RUIZ, Lorena Carolina		us_trade_csl	`ofac-30682`	2024-05-07
`Person:name`	Lorena Carolina CORNIELLES RUIZ	eng	us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:nationality`	ve		us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-30682`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201230		ext_us_ofac_press_releases	`ofac-pr-0a38f0b35d689cec2b760e1ab181eb7cd7a5d61e`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30682		us_ofac_sdn	`ofac-30682`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1225		ext_us_ofac_press_releases	`ofac-pr-0a38f0b35d689cec2b760e1ab181eb7cd7a5d61e`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2k5g`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30682`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-30682`	2023-04-20

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