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Sanctions Screening

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Screening Results

Sanctioned Entity Found

VARELA RANGEL Maria Iris

Date of Birth: 1967-03-09

Type: individual

Updated: 2026-06-15 22:55:12

Accuracy: 90

Information:

individual
VENEZUELA
Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service
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 Former Minister of the Penitentiary Service.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV