Statements: Lorena Carolina CORNIELLES RUIZ

Canonical ID: NK-Np63MAAt6HyE3gmYVpVoDJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas	eng	us_ofac_sdn		`ofac-30682`	2023-11-17
`Person:address`		CARACAS, VEN	eng	us_sam_exclusions		`usgsa-s4mrh2k5g`	2024-06-14