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Iliana Josefa Ruzza Teran

Sanctioned entity
Iliana Josefa Ruzza Teran is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameILIANA JOSEFA RUZZA TERAN · Iliana Josefa Ruzza Teran · Iliana Josefa Ruzza Terán · RUZZA TERAN, Iliana Josefa[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameILIANA JOSEFA · Iliana[sources]
ID Number14310920[sources]
Last nameRUZZA TERAN · Ruzza Teran · Ruzza Terán[sources]
Middle nameJosefa[sources]
AddressCARACAS, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions124,411

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

United States · GSA


Source data IDs: usgsa-s4mr8q0q2 · ofac-26726

For experts: raw data explorer