Mariana Andrea Staudinger Lemoine
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA-EO13850
Key Facts
- OFAC name on file: STAUDINGER LEMOINE, Mariana Andrea
- Type: Individual
- Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
- Date of birth: 23 Apr 1990
- Citizenship: Venezuela
- Cedula: 19195336
About this designation
Mariana Andrea Staudinger Lemoine appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.
OFAC remarks (full text)
DOB 23 Apr 1990; citizen Venezuela; Gender Female; Cedula No. 19195336 (Venezuela); Linked To: GAVIDIA FLORES, Yosser Daniel.
Linked entities
OFAC's SDN listing for Mariana Andrea Staudinger Lemoine explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):
- Yosser Daniel Gavidia Flores — individual, VENEZUELA-EO13850
Recent news mentioning this individual
Verifying this designation
- OFAC SDN List entry (treasury.gov)
- OFAC official Sanctions Search
- VENEZUELA-EO13850 executive order text
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations