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Mariana Andrea Staudinger Lemoine

Sanctioned entity
TypePerson[sources]
NameMARIANA ANDREA STAUDINGER LEMOINE · Mariana Andrea Staudinger Lemoine · STAUDINGER LEMOINE, Mariana Andrea[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameMARIANA ANDREA · Mariana[sources]
ID Number19195336[sources]
Last nameSTAUDINGER LEMOINE · Staudinger Lemoine[sources]
Middle nameAndrea[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Address
Full addressCountry
CaracasVenezuela
Family members
RelativeRelationshipStart dateEnd date
Yosser Daniel Gavidia Flores Sanctioned entityFamily member of--
Identifications
Document numberCountryTypeStart dateEnd date
19195336VenezuelaCedula No.--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US SAM Procurement Exclusions105,358

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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


Source data IDs: usgsa-s4mr9lhz5 · ofac-27006

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