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Lorena Carolina CORNIELLES RUIZ

Sanctioned entity

Lorena Carolina CORNIELLES RUIZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CORNIELLES RUIZ, Lorena Carolina · LORENA CAROLINA CORNIELLES RUIZ · Lorena Carolina CORNIELLES RUIZ				[sources]
Birth date	1988-07-03				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	LORENA CAROLINA · Lorena				[sources]
ID Number	`V-18967792`				[sources]
Last name	CORNIELLES RUIZ				[sources]
Matronymic	RUIZ				[sources]
Middle name	Carolina				[sources]
Patronymic	CORNIELLES				[sources]
Address	CARACAS, VEN · Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-18967792`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Source data IDs: usgsa-s4mrh2k5g · ofac-30682

For experts: raw data explorer

Factsheet Data sources

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