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Ruzza Teran Iliana Josefa

Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1980-02-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26726
Asset freeze
2019-04-17activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ruzza Terán Iliana JosefaAlias
    OFAC ↗
    Record provenance
    ID
    26726
    SHA-256
    a19cde22125bdf2357f0a65a7ca8ae98a09e903c00b84452498ab5b6bdc1fefe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ruzza Teran Iliana JosefaPrimary name
    OFAC ↗
    Record provenance
    ID
    26726
    SHA-256
    a19cde22125bdf2357f0a65a7ca8ae98a09e903c00b84452498ab5b6bdc1fefe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26726OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26726
    SHA-256
    8b2d65ce87bf7d1d07b51ba3d3681ba7a0bc4d2e0f8f2dbf7f3a718824a4ce99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14310920CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26726
    SHA-256
    8b2d65ce87bf7d1d07b51ba3d3681ba7a0bc4d2e0f8f2dbf7f3a718824a4ce99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-02-27Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    26726
    SHA-256
    a19cde22125bdf2357f0a65a7ca8ae98a09e903c00b84452498ab5b6bdc1fefe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)