Iliana Josefa RUZZA TERAN

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	VENEZUELA
Date of publication	31.12.2019

Names (1)

Last name/Name	RUZZA TERAN
First name/Name	Iliana Josefa
Full name/Name	Iliana Josefa RUZZA TERAN
Type	Name

Addresses (1)

City	Caracas
Country	Venezuela, Bolivarian Republic
Full address	Caracas, Venezuela

Birth data (1)

Birthdate	1980-02-27

Identification documents (1)

Type	Cedula No.: 14310920
Country	Venezuela, Bolivarian Republic

Historical data

No records

Updated: 16.10.2025. 03:15
Sanctions list data updated: 24.02.2025. 17:16

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