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	eng	us_sam_exclusions	`usgsa-06e4bd6f9081486dc44020c8294d48506def6f9b`	2026-03-30
`Person:address`	Caracas, Capital District	eng	us_ofac_sdn	`ofac-23126`	2026-01-26
`Person:addressEntity`	`addr-34bda485f9f52b8d897157f9ed9e8a0359e76953`		us_ofac_sdn	`ofac-23126`	2026-01-26
`Person:birthCountry`	ec		gb_hmt_sanctions	`gb-hmt-13690`	2024-06-27
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-4635-91`	2023-04-20
`Person:birthDate`	1969-06-07		us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:birthDate`	1969-06-07		gb_hmt_sanctions	`gb-hmt-13690`	2023-04-20
`Person:birthDate`	1969-06-07		ch_seco_sanctions	`ch-seco-39335`	2023-04-20
`Person:birthDate`	1969-06-07		eu_fsf	`eu-fsf-eu-4635-91`	2023-04-20
`Person:birthDate`	1969-06-07		fr_tresor_gels_avoir	`fr-ga-1187`	2023-04-20
`Person:birthDate`	1969-06-07		gb_fcdo_sanctions	`gb-fcdo-ven0012`	2026-01-08
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-117536`	2023-04-20
`Person:birthDate`	1969-06-07		eu_travel_bans	`eu-tb-logical-117536`	2023-04-20
`Person:birthDate`	1969-06-07		be_fod_sanctions	`be-fod-c014a4a4f544060572a230958eea268a0b086925`	2025-12-01
`Person:birthDate`	1969-06-07		gb_coh_disqualified	`gb-coh-w8dj88d9ysltz-f33s8gii24t-g`	2025-04-10
`Person:birthDate`	1969-06-07		mc_fund_freezes	`mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b`	2024-08-14
`Person:birthDate`	1969-06-07		wikidata	`Q63098937`	2025-12-11
`Person:birthPlace`	Ecuador	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:birthPlace`	Ecuador	eng	gb_fcdo_sanctions	`gb-fcdo-ven0012`	2026-01-08
`Person:birthPlace`	Caracas	eng	wikidata	`Q63098937`	2023-07-18
`Person:citizenship`	ve		us_ofac_sdn	`ofac-23126`	2024-11-13
`Person:citizenship`	ve		wikidata	`Q63098937`	2024-11-19
`Person:country`	ve		us_sam_exclusions	`usgsa-06e4bd6f9081486dc44020c8294d48506def6f9b`	2026-03-30
`Person:country`	ve		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		us_sam_exclusions	`usgsa-06e4bd6f9081486dc44020c8294d48506def6f9b`	2026-03-30
`Person:createdAt`	2018-06-26		gb_hmt_sanctions	`gb-hmt-13690`	2024-10-14
`Person:education`	Central University of Venezuela	eng	wikidata	`Q63098937`	2023-07-18
`Person:firstName`	Sandra		ch_seco_sanctions	`ch-seco-39335`	2023-04-20
`Person:firstName`	Sandra	eng	gb_fcdo_sanctions	`gb-fcdo-ven0012`	2024-05-09
`Person:firstName`	Sandra	eng	gb_coh_disqualified	`gb-coh-w8dj88d9ysltz-f33s8gii24t-g`	2025-04-10
`Person:firstName`	Sandra		be_fod_sanctions	`be-fod-c014a4a4f544060572a230958eea268a0b086925`	2025-12-01
`Person:firstName`	Sandra	spa	eu_fsf	`eu-fsf-eu-4635-91`	2023-11-14
`Person:firstName`	Sandra		ca_dfatd_sema_sanctions	`ca-sema-e961d9ca3465280e7d20f597faf745de39ae18e3`	2024-08-06
`Person:firstName`	Sandra	eng	gb_hmt_sanctions	`gb-hmt-13690`	2023-04-20
`Person:firstName`	Sandra	eng	us_sam_exclusions	`usgsa-06e4bd6f9081486dc44020c8294d48506def6f9b`	2026-03-30
`Person:firstName`	Sandra	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:firstName`	Sandra	fra	fr_tresor_gels_avoir	`fr-ga-1187`	2023-04-20
`Person:firstName`	Sandra	eng	wikidata	`Q63098937`	2023-07-18
`Person:firstName`	Sandra		eu_travel_bans	`eu-tb-logical-117536`	2023-12-18
`Person:firstName`	Sandra	fra	mc_fund_freezes	`mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b`	2024-08-14
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-ven0012`	2026-01-08
`Person:gender`	female		eu_fsf	`eu-fsf-eu-4635-91`	2023-04-20
`Person:gender`	female		wikidata	`Q63098937`	2023-07-18
`Person:gender`	female		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		mc_fund_freezes	`mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-39335`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-13690`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-c014a4a4f544060572a230958eea268a0b086925`	2025-12-01
`Person:id`	61080754a6b47387a21173a67692426c3cd74132		us_sam_exclusions	`usgsa-06e4bd6f9081486dc44020c8294d48506def6f9b`	2026-03-30
`Person:id`	b6e8105e2853bed0087018bc571f4eeaae46314a		us_ofac_sdn	`ofac-23126`	2026-01-26
`Person:id`	997c165aa379df4de7346645ac64ad4cdade04e6		mc_fund_freezes	`mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b`	2024-08-14
`Person:id`	f8ffed19538cc92e11eca03f750f52c6cc2cf98f		eu_fsf	`eu-fsf-eu-4635-91`	2026-02-16
`Person:id`	cf8f3f8c3605ebd5a88a1072ae15ba628556483f		gb_fcdo_sanctions	`gb-fcdo-ven0012`	2026-01-07
`Person:id`	8af182ae9d00a0b03b46bb1d0f0e443277321b7a		eu_travel_bans	`eu-tb-logical-117536`	2025-02-25
`Person:id`	ec2656657ee8f76b1aa2a651731d5a0f77230711		gb_coh_disqualified	`gb-coh-w8dj88d9ysltz-f33s8gii24t-g`	2026-01-06
`Person:id`	7934405b952e26f41230933b6e563eebdfac7729		ext_us_ofac_press_releases	`ofac-pr-ed1c189b0849dfbd5a964d83562c3d5d32e475e9`	2026-03-12
`Person:id`	103b9c1765fe8f680163b01fe906ab741c9217eb		wikidata	`Q63098937`	2026-04-05
`Person:id`	7414481db2fa6dfee85538c6e88516ec21eccf47		ch_seco_sanctions	`ch-seco-39335`	2025-05-15
`Person:id`	3e8cb2562d5044f9c0956744b0abb3cdb9e43069		gb_fcdo_sanctions	`gb-fcdo-ven0012`	2026-01-09
`Person:id`	0300ccd79d902a22212f406cba6334b7ae61ac26		be_fod_sanctions	`be-fod-c014a4a4f544060572a230958eea268a0b086925`	2025-12-01
`Person:id`	3412047d2f9dcea9f9d096ea7a76fd2f184bf3e9		gb_hmt_sanctions	`gb-hmt-13690`	2026-01-28
`Person:id`	7bdb961a2ca44ae60c587c634425ba0d7212519a		fr_tresor_gels_avoir	`fr-ga-1187`	2026-01-06
`Person:id`	524d8c403b00ee182df598537e38edc543347aa1		ca_dfatd_sema_sanctions	`ca-sema-e961d9ca3465280e7d20f597faf745de39ae18e3`	2025-05-19
`Person:id`	507e2de2dff6c9e7787c190bd847dcc054ab65a4		us_trade_csl	`ofac-23126`	2026-01-06
`Person:idNumber`	10517860	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:lastName`	Oblitas Ruzza	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:lastName`	Oblitas Ruzza		ch_seco_sanctions	`ch-seco-39335`	2023-04-20
`Person:lastName`	Oblitas Ruzza	eng	gb_hmt_sanctions	`gb-hmt-13690`	2023-04-20
`Person:lastName`	OBLITAS RUZZA		ca_dfatd_sema_sanctions	`ca-sema-e961d9ca3465280e7d20f597faf745de39ae18e3`	2024-08-06
`Person:lastName`	OBLITAS RUZZA	fra	mc_fund_freezes	`mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b`	2024-08-14
`Person:lastName`	Oblitas Ruzza	eng	gb_fcdo_sanctions	`gb-fcdo-ven0012`	2024-05-09
`Person:lastName`	OBLITAS RUZZA	fra	fr_tresor_gels_avoir	`fr-ga-1187`	2023-04-20
`Person:lastName`	OBLITAS RUZZA	spa	eu_fsf	`eu-fsf-eu-4635-91`	2023-11-14
`Person:lastName`	OBLITAS RUZZA		eu_travel_bans	`eu-tb-logical-117536`	2023-12-18
`Person:lastName`	OBLITAS RUZZA		be_fod_sanctions	`be-fod-c014a4a4f544060572a230958eea268a0b086925`	2025-12-01
`Person:lastName`	OBLITAS RUZZA	eng	us_sam_exclusions	`usgsa-06e4bd6f9081486dc44020c8294d48506def6f9b`	2026-03-30
`Person:lastName`	Ruzza	eng	wikidata	`Q63098937`	2026-03-20
`Person:lastName`	Oblitas	eng	wikidata	`Q63098937`	2023-07-18
`Person:lastName`	OBLITAS RUZZA	eng	gb_coh_disqualified	`gb-coh-w8dj88d9ysltz-f33s8gii24t-g`	2025-05-06
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13690`	2024-10-14
`Person:modifiedAt`	2025-02-04		ch_seco_sanctions	`ch-seco-39335`	2025-02-05
`Person:modifiedAt`	2025-01-11		eu_fsf	`eu-fsf-eu-4635-91`	2025-05-13
`Person:name`	Sandra Oblitas Ruzza	eng	gb_hmt_sanctions	`gb-hmt-13690`	2023-04-20
`Person:name`	OBLITAS RUZZA, Sandra		us_trade_csl	`ofac-23126`	2024-05-07
`Person:name`	Sandra OBLITAS RUZZA	eng	gb_coh_disqualified	`gb-coh-w8dj88d9ysltz-f33s8gii24t-g`	2025-04-12
`Person:name`	Sandra OBLITAS RUZZA	fra	fr_tresor_gels_avoir	`fr-ga-1187`	2023-04-20
`Person:name`	Sandra OBLITAS RUZZA	fra	mc_fund_freezes	`mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b`	2024-08-14
`Person:name`	Sandra Oblitas Ruzza		ch_seco_sanctions	`ch-seco-39335`	2023-04-20
`Person:name`	Sandra Oblitas Ruzza	eng	us_ofac_sdn	`ofac-23126`	2023-04-20
`Person:name`	Sandra OBLITAS RUZZA		ca_dfatd_sema_sanctions	`ca-sema-e961d9ca3465280e7d20f597faf745de39ae18e3`	2024-08-06
`Person:name`	Sandra Oblitas Ruzza	eng	gb_fcdo_sanctions	`gb-fcdo-ven0012`	2024-05-09
`Person:name`	Sandra OBLITAS RUZZA		eu_fsf	`eu-fsf-eu-4635-91`	2026-02-16
`Person:name`	Sandra Oblitas Ruzza	eng	ext_us_ofac_press_releases	`ofac-pr-ed1c189b0849dfbd5a964d83562c3d5d32e475e9`	2026-03-12
`Person:name`	Sandra Oblitas	eng	wikidata	`Q63098937`	2023-07-18
`Person:name`	Sandra Oblitas Ruzza	nld	wikidata	`Q63098937`	2024-01-31
`Person:name`	Sandra OBLITAS RUZZA		be_fod_sanctions	`be-fod-c014a4a4f544060572a230958eea268a0b086925`	2025-12-01

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