On a sanctions listindividual

CORNIELLES RUIZ, Lorena Carolina

CORNIELLES RUIZ, Lorena Carolina is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA.

Sanctions programs

Details

Date of birth: 03 Jul 1988
Nationality: Venezuela

Addresses

Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas, Venezuela

Remarks

DOB 03 Jul 1988; nationality Venezuela; Gender Female; Cedula No. V-18967792 (Venezuela).