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RUIZ Lorena CORNIELLES Carolina
Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1988-07-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
30682
Asset freeze
2020-12-30
active
Source
Legal bases
United States
Executive Order 13692 (Venezuela)
executive order
Source
