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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iris Varela · Iris laperra · MARIA IRIS VARELA RANGEL · Maria Iris VARELA RANGEL · María Iris VARELA RANGEL · | [sources] | |||
| Other name | Comandante Fosforito · María Iris Varela Rangel | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Venezuelan politician
Venezuelan politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr6hn35 · ofac-22754 · ca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f · ca-sema-venezuela-n-a-8 · NK-WNR4MzfKMhh6uMzEyhNMLk · ca-sema-8-ve-maria-iris-varela-rangelFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |