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Maria Iris VARELA RANGEL

Politician · Sanctioned entity

Maria Iris VARELA RANGEL is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Iris Varela · Iris laperra · MARIA IRIS VARELA RANGEL · Maria Iris VARELA RANGEL · María Iris VARELA RANGEL · 1 more...				[sources]
Other name	Comandante Fosforito · María Iris Varela Rangel				[sources]
Birth date	1967-03-09				[sources]
Place of birth	San Cristobal, Tachira, Venezuela · San Cristóbal				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Iris · MARIA IRIS · Maria · María · María Iris				[sources]
ID Number	`9242760`				[sources]
Last name	VARELA RANGEL · Varela				[sources]
Middle name	Iris				[sources]
Passport number	`8882000`				[sources]
Wikidata ID	Q1672761				[sources]
Position	Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service · member of the Chamber of Deputies of Venezuela				[sources]
Education	Universidad Católica del Táchira				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`8882000`	Venezuela	Passport	-	-
`9242760`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-26	-
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-venezuela-n-a-8 · ofac-22754 · usgsa-s4mr6hn35 · NK-WNR4MzfKMhh6uMzEyhNMLk · ca-sema-8-ve-maria-iris-varela-rangel · ca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f

For experts: raw data explorer

Factsheet Descriptions Data sources

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