Statements: Maria Iris VARELA RANGEL

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracas, Capital Districtengus_ofac_sdnofac-22754
Person:addressCARACAS, CAPITAL DISTRICTengus_sam_exclusionsusgsa-s4mr6hn35
Person:addressEntityaddr-9ad0bb44f2718bafd75ea13c32332b84fabe4822us_ofac_sdnofac-22754
Person:aliasMaría Iris Varela RangelspawikidataQ1672761
Person:aliasComandante FosforitoengwikidataQ1672761
Person:birthDate1969-03-09wikidataQ1672761
Person:birthDate1967-03-09us_ofac_sdnofac-22754
Person:birthPlaceSan Cristobal, Tachira, Venezuelaengus_ofac_sdnofac-22754
Person:birthPlaceSan CristóbalengwikidataQ1672761
Person:citizenshipvewikidataQ1672761
Person:citizenshipveus_ofac_sdnofac-22754
Person:classificationNational government (current)ann_pep_positionsQ1672761
Person:countryveca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:countryveus_ofac_sdnofac-22754
Person:countryveus_sam_exclusionsusgsa-s4mr6hn35
Person:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn35
Person:educationUniversidad Católica del TáchiraengwikidataQ1672761
Person:firstNameMARIA IRISengus_sam_exclusionsusgsa-s4mr6hn35
Person:firstNameMaría Irisca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:firstNameMariaengus_ofac_sdnofac-22754
Person:firstNameIrisengwikidataQ1672761
Person:firstNameMaríaengus_ofac_sdnofac-22754
Person:genderfemaleus_ofac_sdnofac-22754
Person:genderfemalewikidataQ1672761
Person:id73d929f7667292e8735eaf5bb434ddf2cec53e89wikidataQ1672761
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Person:ide78f78c6b542527f03dcf51162a5eb6e49b2d8f2ann_pep_positionsQ1672761
Person:idNumber9242760engus_ofac_sdnofac-22754
Person:lastNameVARELA RANGELca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:lastNameVarelaengwikidataQ1672761
Person:lastNameVARELA RANGELengus_sam_exclusionsusgsa-s4mr6hn35
Person:lastNameVARELA RANGELengus_ofac_sdnofac-22754
Person:middleNameIrisengus_ofac_sdnofac-22754
Person:nameIris VarelaengwikidataQ1672761
Person:nameايريس ڤاريلاarawikidataQ1672761
Person:nameIris laperrasqiwikidataQ1672761
Person:nameMARIA IRIS VARELA RANGELengus_sam_exclusionsusgsa-s4mr6hn35
Person:nameVARELA RANGEL, Maria Irisus_trade_cslofac-22754
Person:nameMaría Iris VARELA RANGELengus_ofac_sdnofac-22754
Person:nameMaría Iris VARELA RANGELca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:nameMaria Iris VARELA RANGELengus_ofac_sdnofac-22754
Person:notesVenezuelan politicianengwikidataQ1672761
Person:passportNumber8882000engus_ofac_sdnofac-22754
Person:politicalUnited Socialist Party 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:positionmember of the Chamber of Deputies of VenezuelaengwikidataQ1672761
Person:programIdUS-VENengus_ofac_sdnofac-22754
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22754us_ofac_sdnofac-22754
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn35
Person:topicssanctionus_trade_cslofac-22754
Person:topicsrole.pepwikidataQ1672761
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
Person:topicssanctionus_ofac_sdnofac-22754
Person:wikidataIdQ1672761wikidataQ1672761
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