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Listed on sanctions / export-control lists
RUZZA TERAN, Iliana Josefa
US OFAC
Individual · 1 listing(s)
RUZZA TERAN, Iliana Josefa appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-04-17 | US OFAC · listed · Programs: VENEZUELA · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2019-04-17 |
| Date of birth | 27 Feb 1980 |
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