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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn35`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22754`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q1672761`	2025-08-12
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q1672761`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-22754`	2025-07-17