Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for STAUDINGER LEMOINE, Mariana Andrea, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See STAUDINGER LEMOINE, Mariana Andrea's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

STAUDINGER LEMOINE, Mariana Andrea has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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STAUDINGER LEMOINE, Mariana Andrea

Individual VENEZUELA-EO13850 Block
Added/Updated: July 25, 2019
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Expand a section below to see the full record for STAUDINGER LEMOINE, Mariana Andrea.

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
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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.