Lists of sanctions
18.224.252.183
27.04.2025 19:37:45

Maria Iris VARELA RANGEL

List

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

Names (1)

Last name/Name VARELA RANGEL
First name/Name Maria Iris
Full name/Name Maria Iris VARELA RANGEL
Type Name

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Region Capital District
Full address Caracas, Capital District, Venezuela

Birth data (2)

Birthdate
Place San Cristobal, Tachira, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (2)

Type Cedula No.: 9242760
Country Venezuela, Bolivarian Republic
Type Passport: 8882000
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 27.04.2025. 19:15
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