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Listed on sanctions / export-control lists
VARELA RANGEL, Maria Iris
US OFAC
Individual · 1 listing(s)
VARELA RANGEL, Maria Iris appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-07-26 | US OFAC · listed · Programs: VENEZUELA · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2017-07-26 |
| Grounds (official wording) | Member of Venezuela's Presidential Commission for the Constituent Assembly. Venezuela's Former Minister of the Penitentiary Service |
| Date of birth | 09 Mar 1967 |
| Place of birth | San Cristobal, Tachira, Venezuela |
| Nationality | Venezuela |
| ID / passport | 8882000 (Venezuela) |
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