# Maria Iris VARELA RANGEL

> **OFAC-sanctioned person** · program: **US-VEN** · country: VE

## Why on the list

VENEZUELA - Executive Order 13692 (Venezuela)

## Aliases

- María Iris VARELA RANGEL _(a.k.a.)_

## Key facts

- **OFAC UID:** 1570035713
- **Primary name:** Maria Iris VARELA RANGEL
- **Type:** Person
- **Sanctions program:** US-VEN
- **Country:** VE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1570035713

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1570035713. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/1570035713. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Maria%20Iris%20VARELA%20RANGEL) · CC0 1.0*