| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Erika del Valle FARIAS PENA · Erika del Valle FARÍAS PEÑA · FARIAS PENA, Erika del Valle | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Erika | [sources] | |||
| ID Number | 9493443 | [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 | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Cojedes | Venezuela | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Global Affairs Canada | Venezuela | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ca-sema-45-ve-erika-del-valle-farias-pena · ofac-22808 · ca-sema-venezuela-n-a-45For experts: raw data explorer
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