| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CONTRERAS HERNANDEZ, Marleny Josefina · MARLENY CONTRERAS DE CABELLO · Marleny Contreras · Marleny Josefina Contreras De Cabello · 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] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [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 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [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
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Global · Wikidata · non-official source
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
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 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.
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The record has been enriched with data from the following external databases:
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External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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External dataset · Global · Wikidata · non-official source
evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6 · ofac-24431 · usgsa-s4mr6gn52 · ve-asamblea-596e5c05a1e415cd19ce6b0725f52a3e5baa4946 · NK-La7Tc5rq9cxphtKnuu74yK · ofac-pr-e86559e89b64cbbc4ddf24aae3b5f67aa75d39a2 · usgsa-s4mr6gn6h · usgsa-s4mr6gn53 · usgsa-s4mr6gn01For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Monagas | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Influential Former Venezuelan Official and His Corruption Network | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Daniella Cabello Politician | child · mother | - | - | |
| Diosdado Cabello Rondon Disqualified · Debarred entity · Politician · Sanctioned entity | ||||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly of Venezuela | - | - | |
| Member of the National Assembly | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| - |
| - |
| President of Colombia | - | - |