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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.
TypePerson[sources]
NameERIKA DEL VALLE FARIAS PENA · Erika Farías · Erika Farías Peña · Erika del Valle FARIAS PENA · Erika del Valle FARÍAS PEÑA · 2 more...[sources]
Other nameErika Farías Peña · Erika del Valle Farías Peña[sources]
Birth date · [sources]
Place of birthCaracas[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameERIKA DEL VALLE · Erika · Erika del Valle[sources]
ID Number9493443[sources]
Last nameFARIAS PENA · FARÍAS PEÑA · Farías · Peña[sources]
MatronymicPENA · PEÑA[sources]
Middle namedel Valle[sources]
PatronymicFARIAS · FARÍAS[sources]
Wikidata IDQ19521883[sources]
PositionConstituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State[sources]
EducationUniversidad Pedagógica Experimental Libertador[sources]
AddressCOJEDES, COJEDES, VEN · Cojedes[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories410,530

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

US SAM Procurement Exclusions115,275

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

United States · GSA

External databases

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

Wikidata362,158

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

For experts: raw data explorer