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Erika del Valle FARIAS PENA

Debarred entity · PEP · 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]
Alias	Erika del Valle Farías Peña				[sources]
Birth date	1972-10-30 · 1972-10-31				[sources]
Place of birth	Caracas				[sources]
Gender	female				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Erika · Erika del Valle				[sources]
ID Number	`9493443`				[sources]
Last name	FARIAS PENA · FARÍAS PEÑA · Farías · Peña				[sources]
Matronymic	PENA · PEÑA				[sources]
Middle name	del Valle				[sources]
Patronymic	FARIAS · FARÍAS				[sources]
Political association	United Socialist Party of Venezuela				[sources]
Wikidata ID	Q19521883				[sources]
Wikipedia Article	en.wikipedia.org				[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 · Cojedes, Cojedes				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-03	Last processed	2026-04-03	First seen	2023-04-20

Descriptions

Venezuelan politician

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2017-08-09	-

Address
Full address	Country
Cojedes, Cojedes	Venezuela

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

Positions held
Position occupied	Start date	End date
Mayor	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,613

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

US SAM Procurement Exclusions106,685

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Wikidata Persons in Relevant Categories340,442

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

Global · Wikidata · non-official source

External databases

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

Wikidata327,989

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

Source data IDs: usgsa-610dd4b34b98e306d2a91ef1b3d9df96b9a3ac63 · ofac-22808 · ca-sema-ead99998074fc58563676ce79c4358a8ed80fc7b · usgsa-s4mr5zwvt

For experts: raw data explorer