Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARIANA ANDREA STAUDINGER LEMOINE · Mariana Andrea Staudinger Lemoine · STAUDINGER LEMOINE, Mariana Andrea | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | MARIANA ANDREA · Mariana | [sources] | |||
ID Number | 19195336 | [sources] | |||
Last name | STAUDINGER LEMOINE · Staudinger Lemoine | [sources] | |||
Middle name | Andrea | [sources] | |||
Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yosser Daniel Gavidia Flores Sanctioned entity | Family member of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
19195336 | Venezuela | Cedula No. | - | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.