Individual · 1 listing(s)
VARELA RANGEL, Maria Iris currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | VENEZUELA |
|---|---|
| Listed on | 2017-07-26 |
| Date of birth | 09 Mar 1967 |
| Place of birth | San Cristobal, Tachira, Venezuela |
| Nationality | Venezuela |
| ID / passport | 8882000 (Venezuela) |
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