Statements: Sandra Oblitas Ruzza

Canonical ID: Q63098937 · 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, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hn57`	2024-06-14
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-23126`	2023-11-17
`Person:addressEntity`	`addr-0f6857e362d6e867520f57e35805cfe14d9f872f`	eng	us_ofac_sdn	`ofac-23126`	2023-11-02
`Person:birthCountry`	ec	eng	gb_hmt_sanctions	`gb-hmt-13690`	2024-06-27
`Person:birthDate`	1969-06-07	fra	fr_tresor_gels_avoir	`fr-ga-1187`	2023-04-20
`Person:birthDate`	1969-06-07		ch_seco_sanctions	`ch-seco-39335`	2023-04-20
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-4635-91`	2023-04-20
`Person:birthDate`	1969-06-07	eng	gb_fcdo_sanctions	`gb-fcdo-ven0012`	2024-05-09
`Person:birthDate`	1969-06-07		wd_categories	`Q63098937`	2025-08-12
`Person:birthDate`	1969-06-07		eu_travel_bans	`eu-tb-logical-117536`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-117536`	2023-04-20
`Person:birthDate`	1969-06-07		eu_fsf	`eu-fsf-eu-4635-91`	2023-04-20
`Person:birthDate`	1969-06-07		wikidata	`Q63098937`	2023-07-18
`Person:birthDate`	1969-06-07	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-4635-91`	2023-04-20
`Person:birthDate`	1969-06-07	fra	mc_fund_freezes	`mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b`	2024-08-14
`Person:birthDate`	1969-06-07	eng	gb_coh_disqualified	`gb-coh-w8dj88d9ysltz-f33s8gii24t-g`	2025-04-10
`Person:birthDate`	1969-06-07	eng	gb_hmt_sanctions	`gb-hmt-13690`	2023-04-20
`Person:birthDate`	1969-06-07		be_fod_sanctions	`eu-fsf-eu-4635-91`	2023-04-20
`Person:birthPlace`	Ecuador	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:birthPlace`	Ecuador	eng	gb_fcdo_sanctions	`gb-fcdo-ven0012`	2024-05-09
`Person:birthPlace`	Caracas	eng	wikidata	`Q63098937`	2023-07-18
`Person:citizenship`	ve		wikidata	`Q63098937`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q63098937`	2025-08-12
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-23126`	2024-11-13
`Person:classification`	National government (current)		ann_pep_positions	`Q63098937`	2025-08-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hn57`	2024-06-14
`Person:country`	ve		wd_categories	`Q63098937`	2025-08-12
`Person:country`	ve	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-e961d9ca3465280e7d20f597faf745de39ae18e3`	2024-08-06
`Person:createdAt`	2018-07-10		ch_seco_sanctions	`ch-seco-39335`	2023-04-20
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn57`	2024-06-14
`Person:createdAt`	2018-06-26	eng	gb_hmt_sanctions	`gb-hmt-13690`	2024-10-14
`Person:education`	Central University of Venezuela	eng	wikidata	`Q63098937`	2023-07-18
`Person:firstName`	Sandra		eu_travel_bans	`eu-tb-logical-117536`	2023-12-18
`Person:firstName`	SANDRA	eng	us_sam_exclusions	`usgsa-s4mr6hn57`	2024-06-14
`Person:firstName`	Sandra	eng	gb_coh_disqualified	`gb-coh-w8dj88d9ysltz-f33s8gii24t-g`	2025-04-10
`Person:firstName`	Sandra	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:firstName`	Sandra	eng	gb_fcdo_sanctions	`gb-fcdo-ven0012`	2024-05-09
`Person:firstName`	Sandra	spa	be_fod_sanctions	`eu-fsf-eu-4635-91`	2023-12-06
`Person:firstName`	Sandra	eng	gb_hmt_sanctions	`gb-hmt-13690`	2023-04-20
`Person:firstName`	Sandra		ca_dfatd_sema_sanctions	`ca-sema-e961d9ca3465280e7d20f597faf745de39ae18e3`	2024-08-06
`Person:firstName`	Sandra		ch_seco_sanctions	`ch-seco-39335`	2023-04-20
`Person:firstName`	Sandra	spa	eu_fsf	`eu-fsf-eu-4635-91`	2023-11-14
`Person:firstName`	Sandra	eng	wikidata	`Q63098937`	2023-07-18
`Person:firstName`	Sandra	fra	fr_tresor_gels_avoir	`fr-ga-1187`	2023-04-20
`Person:firstName`	Sandra	fra	mc_fund_freezes	`mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-39335`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b`	2024-08-14
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-13690`	2023-04-20
`Person:gender`	female	spa	be_fod_sanctions	`eu-fsf-eu-4635-91`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-1187`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-117536`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q63098937`	2023-07-18
`Person:gender`	female	spa	eu_fsf	`eu-fsf-eu-4635-91`	2023-04-20
`Person:id`	6d2ea6f2c7a5cd7fb7247b640d5dc884436eb569	eng	us_ofac_sdn	`ofac-23126`	2025-06-02
`Person:id`	997c165aa379df4de7346645ac64ad4cdade04e6	fra	mc_fund_freezes	`mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b`	2024-08-14
`Person:id`	44b61fac8c2ff21cfbfcb9a12354564065c522c2	eng	gb_coh_disqualified	`gb-coh-w8dj88d9ysltz-f33s8gii24t-g`	2025-06-12
`Person:id`	ad3279a8b66347f5e65f165633225d68d9b67802	eng	gb_fcdo_sanctions	`gb-fcdo-ven0012`	2025-05-21
`Person:id`	524d8c403b00ee182df598537e38edc543347aa1		ca_dfatd_sema_sanctions	`ca-sema-e961d9ca3465280e7d20f597faf745de39ae18e3`	2025-05-19
`Person:id`	507e2de2dff6c9e7787c190bd847dcc054ab65a4		us_trade_csl	`ofac-23126`	2024-05-07
`Person:id`	138e6b168b5698297aecc9b725826b68b7e3d5d8		wikidata	`Q63098937`	2025-01-25
`Person:id`	8af182ae9d00a0b03b46bb1d0f0e443277321b7a		eu_travel_bans	`eu-tb-logical-117536`	2025-02-25
`Person:id`	18a86476bcb34e32feec23a233281b9ef21c5cf6	eng	us_sam_exclusions	`usgsa-s4mr6hn57`	2024-06-28
`Person:id`	432644d8d9612394763a9136811e7d9cd0a6498f	fra	fr_tresor_gels_avoir	`fr-ga-1187`	2025-05-30
`Person:id`	9d14a27296c0da38b3ca690d011c576bcea27c48		wd_categories	`Q63098937`	2025-08-12
`Person:id`	496b61350dc1c52c722b71ea0bf41a11c8d20ffe		ann_pep_positions	`Q63098937`	2025-08-20
`Person:id`	e516bbc09b28ccc0dc085d6007338722f14d5e8e		eu_fsf	`eu-fsf-eu-4635-91`	2025-05-16
`Person:id`	7414481db2fa6dfee85538c6e88516ec21eccf47		ch_seco_sanctions	`ch-seco-39335`	2025-05-15
`Person:id`	00dba07b3d2436ac3147947334967c78ad21b1ca	eng	gb_hmt_sanctions	`gb-hmt-13690`	2025-07-28
`Person:id`	c0bccb3257295f8baaeecd68d66c29b2f0c139f7		be_fod_sanctions	`eu-fsf-eu-4635-91`	2025-05-16
`Person:idNumber`	10517860	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:lastName`	Oblitas	eng	wikidata	`Q63098937`	2023-07-18
`Person:lastName`	OBLITAS RUZZA	fra	fr_tresor_gels_avoir	`fr-ga-1187`	2023-04-20
`Person:lastName`	OBLITAS RUZZA	eng	gb_coh_disqualified	`gb-coh-w8dj88d9ysltz-f33s8gii24t-g`	2025-05-06
`Person:lastName`	Oblitas Ruzza		ch_seco_sanctions	`ch-seco-39335`	2023-04-20
`Person:lastName`	Oblitas Ruzza	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:lastName`	OBLITAS RUZZA	spa	be_fod_sanctions	`eu-fsf-eu-4635-91`	2023-12-06
`Person:lastName`	OBLITAS RUZZA	eng	us_sam_exclusions	`usgsa-s4mr6hn57`	2024-06-14
`Person:lastName`	OBLITAS RUZZA		ca_dfatd_sema_sanctions	`ca-sema-e961d9ca3465280e7d20f597faf745de39ae18e3`	2024-08-06
`Person:lastName`	OBLITAS RUZZA		eu_travel_bans	`eu-tb-logical-117536`	2023-12-18
`Person:lastName`	Oblitas Ruzza	eng	gb_fcdo_sanctions	`gb-fcdo-ven0012`	2024-05-09
`Person:lastName`	OBLITAS RUZZA	spa	eu_fsf	`eu-fsf-eu-4635-91`	2023-11-14
`Person:lastName`	OBLITAS RUZZA	fra	mc_fund_freezes	`mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b`	2024-08-14
`Person:lastName`	Oblitas Ruzza	eng	gb_hmt_sanctions	`gb-hmt-13690`	2023-04-20
`Person:modifiedAt`	2025-01-11		eu_fsf	`eu-fsf-eu-4635-91`	2025-05-13
`Person:modifiedAt`	2023-11-14		be_fod_sanctions	`eu-fsf-eu-4635-91`	2025-05-13
`Person:modifiedAt`	2025-02-04		ch_seco_sanctions	`ch-seco-39335`	2025-02-05
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13690`	2024-10-14
`Person:name`	Sandra Oblitas Ruzza		ch_seco_sanctions	`ch-seco-39335`	2023-04-20
`Person:name`	Sandra OBLITAS RUZZA		ca_dfatd_sema_sanctions	`ca-sema-e961d9ca3465280e7d20f597faf745de39ae18e3`	2024-08-06
`Person:name`	Sandra OBLITAS RUZZA	fra	fr_tresor_gels_avoir	`fr-ga-1187`	2023-04-20
`Person:name`	Sandra Oblitas Ruzza	eng	gb_hmt_sanctions	`gb-hmt-13690`	2023-04-20
`Person:name`	SANDRA OBLITAS RUZZA	eng	us_sam_exclusions	`usgsa-s4mr6hn57`	2024-06-14
`Person:name`	Sandra OBLITAS RUZZA		eu_travel_bans	`eu-tb-logical-117536`	2023-04-20
`Person:name`	Sandra Oblitas	eng	wd_categories	`Q63098937`	2025-08-12
`Person:name`	Sandra OBLITAS RUZZA	eng	gb_coh_disqualified	`gb-coh-w8dj88d9ysltz-f33s8gii24t-g`	2025-04-12
`Person:name`	Sandra Oblitas Ruzza	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:name`	Sandra OBLITAS RUZZA	spa	eu_fsf	`eu-fsf-eu-4635-91`	2023-04-20

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