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Mariana Andrea Staudinger Lemoine

Sanctioned entity

Mariana Andrea Staudinger Lemoine is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARIANA ANDREA STAUDINGER LEMOINE · Mariana Andrea Staudinger Lemoine · STAUDINGER LEMOINE, Mariana Andrea				[sources]
Birth date	1990-04-23				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas	Venezuela

Family members
Relative	Relationship	Start date	End date
Yosser Daniel Gavidia Flores	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`19195336`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27006 · usgsa-s4mr9lhz5

For experts: raw data explorer

Factsheet Data sources

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