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Erika del Valle FARIAS PENA

Sanctioned entity

Erika del Valle FARIAS PENA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Erika del Valle FARIAS PENA · Erika del Valle FARÍAS PEÑA · FARIAS PENA, Erika del Valle				[sources]
Birth date	1972-10-31				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Erika · Erika del Valle				[sources]
ID Number	`9493443`				[sources]
Last name	FARÍAS PEÑA				[sources]
Matronymic	PENA · PEÑA				[sources]
Patronymic	FARIAS · FARÍAS				[sources]
Position	Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-05	Last checked	2024-04-24	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`9493443`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ca-sema-venezuela-n-a-45 · ca-sema-45-ve-erika-del-valle-farias-pena · ofac-22808

For experts: raw data explorer

Factsheet Data sources

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