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

VARELA RANGEL, Maria Iris

● Active Sanction | Registry ID: 22754 | Last Updated: 2017-07-26

Sanctions Basis

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

Identification Features

Birthdate 09 Mar 1967
Citizenship Country Venezuela
Gender Female
Place of Birth San Cristobal, Tachira, Venezuela

Official IDs

  • Cedula No.:
    9242760
  • Passport:
    8882000

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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