| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carmen Auxiliadora ZULETA DE MERCHAN · Carmen Auxiliadora Zuleta de Merchán · Carmen Zuleta · ZULETA DE MERCHAN, Carmen Auxiliadora | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maracaibo · Zulia, Venezuela | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Auxiliadora · Carmen · Carmen Auxiliadora | [sources] | |||
| ID Number | 3507807 | [sources] | |||
| Last name | ZULETA DE MERCHAN · Zuleta · Zuleta de Merchán | [sources] | |||
| Middle name | Auxiliadora | [sources] | |||
| Passport number | 045729072 | [sources] | |||
| Wikidata ID | Q107301944 | [sources] | |||
| Position | Ancienne juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ) · Ancienne juge de la chambre constitutionnelle de la Cour suprême. · Former judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) · Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | [sources] | |||
| Education | University of Zulia | [sources] | |||
| Address | SUCRE, MIRANDA, VEN · Sucre | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, she has been responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.
Ancienne juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, elle a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.
Venezuelan judge
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
eu-tb-logical-127531 · ch-seco-44420 · NK-jFumzzwSzGoiv7vwD9SM7P · usgsa-s4mr6pkzr · fr-ga-3474 · ca-sema-35-ve-carmen-auxiliadora-zuleta-de-merchan · mc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142 · ofac-22250 · ca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f · eu-fsf-eu-6154-58 · ca-sema-venezuela-n-a-35For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sucre | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |