Statements: Maria Iris VARELA RANGEL

Canonical ID: Q1672761 · 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, Capital District	eng	us_ofac_sdn	`ofac-22754`	2026-01-26
`Person:addressEntity`	`addr-9ad0bb44f2718bafd75ea13c32332b84fabe4822`		us_ofac_sdn	`ofac-22754`	2026-01-26
`Person:birthDate`	1967-03-09		us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:birthPlace`	San Cristobal, Tachira, Venezuela	eng	us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-22754`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:firstName`	María	eng	us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:firstName`	Maria	eng	us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:id`	b568b9e0ca958fc6dbc51feee87748021a4ffa30		us_ofac_sdn	`ofac-22754`	2026-01-26
`Person:idNumber`	9242760	eng	us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:lastName`	VARELA RANGEL	eng	us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:middleName`	Iris	eng	us_ofac_sdn	`ofac-22754`	2024-10-11
`Person:name`	María Iris VARELA RANGEL	eng	us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:name`	Maria Iris VARELA RANGEL	eng	us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:passportNumber`	8882000	eng	us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:position`	Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service	eng	us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22754`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22754		us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-22754`	2023-04-20

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