Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CORNIELLES RUIZ, Lorena Carolina

● Active Sanction | Registry ID: 30682 | Last Updated: 2020-12-30

Sanctions Basis

Programs VENEZUELA
Legal Authorities Executive Order 13692 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 03 Jul 1988
Gender Female
Nationality Country Venezuela

Official IDs

  • Cedula No.:
    V-18967792

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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