VARELA RANGEL, Maria Iris — OFAC Sanctioned (VENEZUELA, individual)
VARELA RANGEL, Maria Iris — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VARELA RANGEL, Maria Iris; Type: individual; Sanctions program: VENEZUELA.
| Name | VARELA RANGEL, Maria Iris |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Member of Venezuela's Presidential Commission for the Constituent Assembly; Vene |
| Remarks | DOB 09 Mar 1967; POB San Cristobal, Tachira, Venezuela; citizen Venezuela; Gender Female; Cedula No. 9242760 (Venezuela); Passport 8882000 (Venezuela); Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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