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Erika del Valle FARIAS PENA

Politician · Sanctioned entity

Erika del Valle FARIAS PENA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Erika Farías · Erika Farías Peña · Erika del Valle FARIAS PENA · Erika del Valle FARÍAS PEÑA · FARIAS PENA, Erika del Valle · 1 more...				[sources]
Other name	Erika del Valle Farías Peña				[sources]
Birth date	1972-10-30 · 1972-10-31				[sources]
Place of birth	Caracas				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Classification	National government (current)				[sources]
First name	Erika · Erika del Valle				[sources]
ID Number	`9493443`				[sources]
Last name	FARIAS PENA · FARÍAS PEÑA · Farías				[sources]
Matronymic	PENA · PEÑA				[sources]
Middle name	del Valle				[sources]
Patronymic	FARIAS · FARÍAS				[sources]
Wikidata ID	Q19521883				[sources]
Position	Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State				[sources]
Education	Universidad Pedagógica Experimental Libertador				[sources]
Address	COJEDES, COJEDES, VEN · Cojedes				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-02	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2024-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
Cojedes	Venezuela

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

Positions held
Position occupied	Start date	End date
Deputy of Venezuela	-	-
President of Venezuela	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Wikidata Persons in Relevant Categories375,883

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions546,356

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,300

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-22808 · NK-Xq9C2RahNMPqNpzfvV85fJ · ca-sema-venezuela-n-a-45 · ca-sema-45-ve-erika-del-valle-farias-pena · usgsa-s4mr5zwvt · ca-sema-ead99998074fc58563676ce79c4358a8ed80fc7b

For experts: raw data explorer

Factsheet Descriptions Data sources

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