STAUDINGER LEMOINE, Mariana Andrea
A timestamped, audit-ready report on STAUDINGER LEMOINE, Mariana Andrea: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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STAUDINGER LEMOINE, Mariana Andrea has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Caracas, Capital District, Venezuela
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 25, 2019
Legal Authorities
- Executive Order 13850 (Venezuela)
Identification & Documents
Identity Documents
- Cedula No.: 19195336
Additional Information
- Birthdate: 23 Apr 1990
- Gender: Female
- Citizenship Country: Venezuela
Related Entities 1
- Family member of: GAVIDIA FLORES, Yosser Daniel Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.