SDN list · entry 30682
RUIZ Lorena CORNIELLES Carolina
Yes. RUIZ Lorena CORNIELLES Carolina is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30682, added on December 30, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 | December 30, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RUIZ Lorena CORNIELLES Carolina | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-18967792 | Venezuela |
Details published by OFAC
| Date of birth | July 3, 1988 |
|---|---|
| Nationality | Venezuela |
| Address | Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas, Venezuela |
| Gender | Female |
Legal basis
- Executive Order 13692 (Venezuela)