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ID Number	19195336
Profile Type	PERSON
Name	MARIANA ANDREA STAUDINGER LEMOINE STAUDINGER LEMOINE, MARIANA ANDREA MARIANA ANDREA STAUDINGER LEMOINE
First Name	MARIANA ANDREA MARIANA
Middle Name	ANDREA
Last Name	STAUDINGER LEMOINE STAUDINGER LEMOINE
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1990-04-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27006

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27006 Country: United States Entity: NK-LCuoRMs9ibfNVtzGqr5Z7E Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHZ5 Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-LCuoRMs9ibfNVtzGqr5Z7E Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view