Statements: Iliana Josefa Ruzza Teran

Canonical ID: NK-Ug87aErJaRu8HAboM8Gf9d · 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_ofac_sdn	`ofac-26726`	2023-11-17
`Person:address`	CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr8q0q2`	2024-06-14
`Person:addressEntity`	`addr-efb4a9318bbd9ad0f6bb7c9736dc040128970695`	eng	us_ofac_sdn	`ofac-26726`	2023-11-02
`Person:birthDate`	1980-02-27	eng	us_ofac_sdn	`ofac-26726`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26726`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8q0q2`	2024-06-14
`Person:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q0q2`	2024-06-14
`Person:firstName`	ILIANA JOSEFA	eng	us_sam_exclusions	`usgsa-s4mr8q0q2`	2024-06-14
`Person:firstName`	Iliana	eng	us_ofac_sdn	`ofac-26726`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-26726`	2023-04-20
`Person:id`	324843f6787c8de171bfb924291cc1062668b8ad		us_trade_csl	`ofac-26726`	2024-05-07
`Person:id`	5f7f333ad5242a04946836dfe279dd904475f066	eng	us_sam_exclusions	`usgsa-s4mr8q0q2`	2024-06-28
`Person:id`	6e725777b5f1f86751bc10b6fa47d8cee0644165	eng	us_ofac_sdn	`ofac-26726`	2024-10-11
`Person:idNumber`	14310920	eng	us_ofac_sdn	`ofac-26726`	2023-04-20
`Person:lastName`	RUZZA TERAN	eng	us_sam_exclusions	`usgsa-s4mr8q0q2`	2024-06-14
`Person:lastName`	Ruzza Teran	eng	us_ofac_sdn	`ofac-26726`	2023-04-20
`Person:lastName`	Ruzza Terán	eng	us_ofac_sdn	`ofac-26726`	2023-04-20
`Person:middleName`	Josefa	eng	us_ofac_sdn	`ofac-26726`	2024-10-11
`Person:name`	Iliana Josefa Ruzza Terán	eng	us_ofac_sdn	`ofac-26726`	2023-04-20
`Person:name`	Iliana Josefa Ruzza Teran	eng	us_ofac_sdn	`ofac-26726`	2023-04-20
`Person:name`	ILIANA JOSEFA RUZZA TERAN	eng	us_sam_exclusions	`usgsa-s4mr8q0q2`	2024-06-14
`Person:name`	RUZZA TERAN, Iliana Josefa		us_trade_csl	`ofac-26726`	2024-05-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26726	eng	us_ofac_sdn	`ofac-26726`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q0q2`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26726`	2025-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26726`	2023-04-20

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