ACTIVE SDN Verified active as of June 2026

Mariana Andrea Staudinger Lemoine

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA-EO13850

Status: Active SDN designation Program: Venezuela — EO 13850 (Gold sector / public officials) Sector: Government & political officials First indexed: 2026-04-17 Last verified: June 2026

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.

Why this designation matters

Mariana Andrea Staudinger Lemoine falls within the governance and political sector of Venezuela's sanctions framework. This sector covers officials of the Asamblea Nacional Constituyente, Supreme Tribunal of Justice (TSJ) magistrates, electoral council (CNE) officials, governors, mayors, and ministers designated for their role in undermining democratic governance and the rule of law. Executive Order 13850, signed in 2018, targets persons operating in the gold sector of the Venezuelan economy and those responsible for Venezuela's deepening humanitarian crisis, including misuse of government programs and corruption in the public sector. OFAC's listing explicitly links Mariana Andrea Staudinger Lemoine to GAVIDIA FLORES, Yosser Daniel, indicating a documented relationship of ownership, control, or beneficial interest.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
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

Frequently asked questions

▸ Is Mariana Andrea Staudinger Lemoine currently sanctioned by OFAC?

Yes. As of June 2026, Mariana Andrea Staudinger Lemoine is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela — EO 13850 (Gold sector / public officials) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Mariana Andrea Staudinger Lemoine sanctioned under?

Mariana Andrea Staudinger Lemoine is designated under Venezuela — EO 13850 (Gold sector / public officials). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Mariana Andrea Staudinger Lemoine added to the OFAC SDN list?

Mariana Andrea Staudinger Lemoine was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

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)
All currently sanctioned government & political officials — the sector cohort Mariana Andrea Staudinger Lemoine is part of.
OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
Browse all 450 active Venezuela-program SDN designations

Mariana Andrea Staudinger Lemoine was designated under VENEZUELA-EO13850, a Venezuela-sector program. For sector-level context — regulatory framework, OFAC pathways, and current deal flow — see Venezuela mining sector — gold, sanctions, legal framework.