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

SUAREZ ANDERSON, Lourdes Benicia

● Active Sanction | Registry ID: 22254 | Last Updated: 2017-05-18

Sanctions Basis

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

Identification Features

Birthdate 07 Mar 1965
Citizenship Country Venezuela
Gender Female

Official IDs

  • Cedula No.:
    6726793

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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