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Carmen Teresa MELENDEZ RIVAS

Military · Political · Sanctioned entity

Carmen Teresa MELENDEZ RIVAS is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Carmen Melendez Teresa Rivas · Carmen Meléndez · Carmen Teresa MELENDEZ RIVAS · Carmen Teresa MELÉNDEZ RIVAS · Carmen Teresa Meléndez Rivas · 4 more...				[sources]
Other name	Carmen Melendez Teresa Rivas · Carmen Meléndez · Carmen Teresa Melendez Rivas · Carmen Teresa Meléndez Rivas · Мелендес, Кармен				[sources]
Birth date	1961-11-03				[sources]
Place of birth	Barinas State · Barinas, Venezuela				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Carmen · Carmen Teresa · Teresa				[sources]
ID Number	`8146803`				[sources]
Last name	MELÉNDEZ RIVAS · Meléndez				[sources]
Matronymic	RIVAS				[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-)				[sources]
Education	Military Academy of the Bolivarian Navy				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-28				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	First seen	2019-05-21

Descriptions

Venezuelan military

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`8146803`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2016-01-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

Every Politician59,039

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

MySociety (UK Citizens Online Democracy) · non-official source

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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:

Wikidata224,935

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-22809 · NK-ZN6vjtmx2MLN7QuVRR9Y3R · ca-sema-21-ve-carmen-teresa-melendez-rivas · evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed · ca-sema-venezuela-n-a-21

For experts: raw data explorer

Factsheet Descriptions Data sources

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