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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CONTRERAS HERNANDEZ, Marleny Josefina · MARLENY CONTRERAS DE CABELLO · MARLENY JOSEFINA CONTRERAS DE CABELLO · Marleny Contreras · Marleny Josefina Contreras Hernandez · | [sources] | |||
| Alias | Marleny Contreras · Marleny Contreras de Cabello · Marleny Josefina Contreras Hernández · Marleny Josefina Contreras de Cabello · Марлини Контрерас | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Los Teques | [sources] | |||
| Gender | female | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Marleny · Marleny Josefina | [sources] | |||
| ID Number | 6437804 | [sources] | |||
| Last name | Contreras · Contreras Hernandez · Contreras Hernández · Contreras de Cabello | [sources] | |||
| Political association | United Socialist Party of Venezuela | [sources] | |||
| Website | twitter.com | [sources] | |||
| Wikidata ID | Q20015585 | [sources] | |||
| Position | First Lady of Venezuela (2002-2002) · Ministry of Popular Power for Public Works (2018-2019) · Ministry of Popular Power for Tourism (2015-2018) · National Assembly (2011-2015) · National Assembly (member, 2011-2016) | [sources] | |||
| Address | MONAGAS, MONAGAS · Monagas, Monagas | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARLENY JOSEFINA CONTRERAS HERNANDEZ)
(also MARLENY JOSEFINA CONTRERAS HERNANDEZ)
(also MARLENY JOSEFINA CONTRERAS HERNANDEZ)
(also MARLENY CONTRERAS, MARLENY JOSEFINA CONTRERAS DE CABELLO, MARLENY CONTRERAS DE CABELLO)
Venezuelan politician
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mr6gn53 · NK-La7Tc5rq9cxphtKnuu74yK · ofac-24431 · usgsa-s4mr6gn52 · usgsa-s4mr6gn01 · evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6 · ofac-pr-e86559e89b64cbbc4ddf24aae3b5f67aa75d39a2 · ve-asamblea-596e5c05a1e415cd19ce6b0725f52a3e5baa4946 · usgsa-s4mr6gn6hFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q20015585?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Monagas, Monagas | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Influential Former Venezuelan Official and His Corruption Network | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Daniella Desiree Cabello Contreras PEP · Sanctioned entity | child · mother | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| spouse |
| - |
| Member of the National Assembly | - | - |