Statements: Maria Iris VARELA RANGEL

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-22754
Person:addressEntityaddr-cc65468b9ec1a73af62bef6e8b8bd63ff1a87bb1engus_ofac_sdnofac-22754
Person:birthDate1967-03-09engus_ofac_sdnofac-22754
Person:birthPlaceSan Cristobal, Tachira, Venezuelaengus_ofac_sdnofac-22754
Person:citizenshipveengus_ofac_sdnofac-22754
Person:countryveengus_ofac_sdnofac-22754
Person:firstNameMaríaengus_ofac_sdnofac-22754
Person:firstNameMariaengus_ofac_sdnofac-22754
Person:genderfemaleengus_ofac_sdnofac-22754
Person:idd5deb2de60fe59a6f1c4b0d8f43f1ba905d22226engus_ofac_sdnofac-22754
Person:idNumber9242760engus_ofac_sdnofac-22754
Person:lastNameVARELA RANGELengus_ofac_sdnofac-22754
Person:middleNameIrisengus_ofac_sdnofac-22754
Person:nameMaria Iris VARELA RANGELengus_ofac_sdnofac-22754
Person:nameMaría Iris VARELA RANGELengus_ofac_sdnofac-22754
Person:passportNumber8882000engus_ofac_sdnofac-22754
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:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22754engus_ofac_sdnofac-22754
Person:topicssanctionengus_ofac_sdnofac-22754
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