SDN list · entry 22754
VARELA RANGEL Maria Iris
Yes. VARELA RANGEL Maria Iris is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 22754, added on July 26, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | July 26, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VARELA RANGEL Maria Iris | Primary name | strong |
| VARELA RANGEL María Iris | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 9242760 | Venezuela |
| Passport | 8882000 | Venezuela |
Details published by OFAC
| Date of birth | March 9, 1967 |
|---|---|
| Place of birth | San Cristobal, Tachira, Venezuela |
| Citizenship | Venezuela |
| Address | Caracas, Capital District, Venezuela |
| Gender | Female |
| Title | Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service |
Legal basis
- Executive Order 13692 (Venezuela)