Statements: Maria Iris VARELA RANGEL

Canonical ID: Q1672761 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr6hn35
Person:addressCaracasengus_ofac_sdnofac-22754
Person:addressEntityaddr-cc65468b9ec1a73af62bef6e8b8bd63ff1a87bb1engus_ofac_sdnofac-22754
Person:aliasMaría Iris Varela RangelspawikidataQ1672761
Person:aliasComandante FosforitoengwikidataQ1672761
Person:birthDate1967-03-09engus_ofac_sdnofac-22754
Person:birthDate1969-03-09wd_categoriesQ1672761
Person:birthPlaceSan CristóbalengwikidataQ1672761
Person:birthPlaceSan Cristobal, Tachira, Venezuelaengus_ofac_sdnofac-22754
Person:citizenshipveengus_ofac_sdnofac-22754
Person:citizenshipvewd_categoriesQ1672761
Person:citizenshipvewikidataQ1672761
Person:classificationNational government (current)ann_pep_positionsQ1672761
Person:countryveengus_ofac_sdnofac-22754
Person:countryveca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:countryveengus_sam_exclusionsusgsa-s4mr6hn35
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn35
Person:educationUniversidad Católica del TáchiraengwikidataQ1672761
Person:firstNameMaría Irisca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:firstNameIrisengwikidataQ1672761
Person:firstNameMaríaengus_ofac_sdnofac-22754
Person:firstNameMariaengus_ofac_sdnofac-22754
Person:firstNameMARIA IRISengus_sam_exclusionsusgsa-s4mr6hn35
Person:genderfemaleengwikidataQ1672761
Person:genderfemaleengus_ofac_sdnofac-22754
Person:idd5deb2de60fe59a6f1c4b0d8f43f1ba905d22226engus_ofac_sdnofac-22754
Person:ide69a622fb1523b1819f1652c9e1a342911011272wikidataQ1672761
Person:idb050af30c5ae87c5f90e9101d6c4f6364d6529d5engus_sam_exclusionsusgsa-s4mr6hn35
Person:ide78f78c6b542527f03dcf51162a5eb6e49b2d8f2ann_pep_positionsQ1672761
Person:id0f29b243203e793e11b491bee613e940a44f0c09ca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:ida6c7fa5b308b56ba1a2ea0f65adbe48f6f424070wd_categoriesQ1672761
Person:idf72917521fe4fa006419b7060ef590d944443f98us_trade_cslofac-22754
Person:idNumber9242760engus_ofac_sdnofac-22754
Person:lastNameVARELA RANGELengus_ofac_sdnofac-22754
Person:lastNameVARELA RANGELca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:lastNameVARELA RANGELengus_sam_exclusionsusgsa-s4mr6hn35
Person:lastNameVarelaengwikidataQ1672761
Person:middleNameIrisengus_ofac_sdnofac-22754
Person:nameIris VarelaengwikidataQ1672761
Person:nameIris Varelaengwd_categoriesQ1672761
Person:nameVARELA RANGEL, Maria Irisus_trade_cslofac-22754
Person:nameMARIA IRIS VARELA RANGELengus_sam_exclusionsusgsa-s4mr6hn35
Person:nameMaría Iris VARELA RANGELengus_ofac_sdnofac-22754
Person:nameMaria Iris VARELA RANGELengus_ofac_sdnofac-22754
Person:nameايريس ڤاريلاarawikidataQ1672761
Person:nameIris laperrasqiwikidataQ1672761
Person:nameMaría Iris VARELA RANGELca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:notesVenezuelan politicianengwikidataQ1672761
Person:passportNumber8882000engus_ofac_sdnofac-22754
Person:positionmember of the Chamber of Deputies of VenezuelaengwikidataQ1672761
Person:positionMember of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Serviceengus_ofac_sdnofac-22754
Person:programIdUS-VENengus_ofac_sdnofac-22754
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22754engus_ofac_sdnofac-22754
Person:topicsrole.pepwikidataQ1672761
Person:topicsrole.pepwd_categoriesQ1672761
Person:topicssanctionengus_ofac_sdnofac-22754
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn35
Person:topicssanctionus_trade_cslofac-22754
Person:wikidataIdQ1672761wikidataQ1672761
Person:wikidataIdQ1672761wd_categoriesQ1672761
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