Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARIANA ANDREA STAUDINGER LEMOINE · Mariana Andrea Staudinger Lemoine · STAUDINGER LEMOINE, Mariana Andrea | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | 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 |
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Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yosser Daniel Gavidia Flores | Family member of | - | - |