Maria Iris VARELA RANGEL
Sanctioned entityBorn 9 Mar 1967 (59 years old),Venezuela. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 22 Sep 2017
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 8international.gc.cainternational.gc.ca
- Listed
- 29 Jun 2018
- Effective
- 26 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jul 2017
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 22754treasury.govofac.treasury.gov
Positions held1
Period not retained
Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9242760 | |
| Passport | 8882000 | |
| Passport | 8882000 | Venezuela |
| Cedula no | 9242760 | Venezuela |
Other names2
Also known as2
Addresses1
CARACAS, CAPITAL DISTRICT
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