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Carmen Meléndez

Military · Politician · Sanctioned entity
TypePerson[sources]
NameCarmen Melendez Teresa Rivas · Carmen Meléndez · Carmen Teresa MELENDEZ RIVAS · Carmen Teresa Meléndez Rivas · MELENDEZ RIVAS CARMEN TERESA · 4 more...[sources]
Other nameCarmen Melendez Teresa Rivas · Carmen Meléndez · Carmen Teresa Melendez Rivas · Carmen Teresa Meléndez Rivas · Мелендес, Кармен[sources]
Birth date[sources]
Place of birthBarinas · Barinas, Venezuela[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryColombia · Venezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (current)[sources]
First nameCarmen · Carmen Teresa · Teresa[sources]
ID Number8146803[sources]
Last nameMELENDEZ RIVAS · MELÉNDEZ RIVAS · Meléndez[sources]
MatronymicRIVAS[sources]
Middle nameTeresa[sources]
PatronymicMELENDEZ · MELÉNDEZ[sources]
Wikidata IDQ19665831[sources]
PositionConstituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State · National Assembly (member, 2016-) · mayor (2021-2029)[sources]
EducationMilitary Academy of the Bolivarian Navy[sources]
AddressLARA, LARA, VEN · Lara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan military

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

Every Politician58,336

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Wikidata Persons in Relevant Categories375,745

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

External databases

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

Wikidata349,078

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

PEP position annotations by OpenSanctions547,299

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-22809 · ca-sema-venezuela-n-a-21 · evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed · NK-ZN6vjtmx2MLN7QuVRR9Y3R · usgsa-s4mr5zwvv · ca-sema-923d32b3d407b49a8d7f4c25f864d70b5a6d3561 · ca-sema-21-ve-carmen-teresa-melendez-rivas

For experts: raw data explorer