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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carmen Melendez Teresa Rivas · Carmen Meléndez · Carmen Teresa MELENDEZ RIVAS · Carmen Teresa Meléndez Rivas · MELENDEZ RIVAS CARMEN TERESA · | [sources] | |||
| Other name | Carmen Melendez Teresa Rivas · Carmen Meléndez · Carmen Teresa Melendez Rivas · Carmen Teresa Meléndez Rivas · Мелендес, Кармен | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barinas · Barinas, Venezuela | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Carmen · Carmen Teresa · Teresa | [sources] | |||
| ID Number | 8146803 | [sources] | |||
| Last name | MELENDEZ RIVAS · MELÉNDEZ RIVAS · Meléndez | [sources] | |||
| Matronymic | RIVAS | [sources] | |||
| Middle name | Teresa | [sources] | |||
| Patronymic | MELENDEZ · MELÉNDEZ | [sources] | |||
| Wikidata ID | Q19665831 | [sources] | |||
| Position | Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State · National Assembly (member, 2016-) · mayor (2021-2029) | [sources] | |||
| Education | Military Academy of the Bolivarian Navy | [sources] | |||
| Address | LARA, LARA, VEN · Lara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan military
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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-rivasFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lara | Venezuela | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Venezuela | - | - | |
| Member of the National Assembly | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Deputy of Venezuela | - | - |
| President of Colombia | - | - |