CORNIELLES RUIZ, Lorena Carolina — OFAC Sanctioned (VENEZUELA, individual)
CORNIELLES RUIZ, Lorena Carolina — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CORNIELLES RUIZ, Lorena Carolina; Type: individual; Sanctions program: VENEZUELA.
| Name | CORNIELLES RUIZ, Lorena Carolina |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Remarks | DOB 03 Jul 1988; nationality Venezuela; Gender Female; Cedula No. V-18967792 (Venezuela). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →