Lists of sanctions
216.73.216.26
16.10.2025 01:41:54

Mariana Andrea STAUDINGER LEMOINE

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: GAVIDIA FLORES, Yosser Daniel)
Date of publication 31.12.2019

Names (1)

Last name/Name STAUDINGER LEMOINE
First name/Name Mariana Andrea
Full name/Name Mariana Andrea STAUDINGER LEMOINE
Type Name

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 19195336
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 16.10.2025. 01:15
Sanctions list data updated: 24.02.2025. 17:16
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