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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CONTRERAS HERNANDEZ, Marleny Josefina · MARLENY CONTRERAS · MARLENY CONTRERAS DE CABELLO · MARLENY JOSEFINA CONTRERAS DE CABELLO · MARLENY JOSEFINA CONTRERAS HERNANDEZ · | [sources] | |||
| Other name | 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 · Marleny · Marleny Josefina | [sources] | |||
| ID Number | 6437804 | [sources] | |||
| Last name | CONTRERAS · CONTRERAS DE CABELLO · CONTRERAS HERNANDEZ · Contreras · Contreras Hernandez · | [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, VEN · Monagas | [sources] | |||
| Source link | 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
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
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.
United States of America · ITA
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
NK-La7Tc5rq9cxphtKnuu74yK · usgsa-s4mr6gn52 · usgsa-s4mr6gn53 · usgsa-s4mr6gn01 · evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6 · ofac-24431 · usgsa-s4mr6gn6h · ve-asamblea-596e5c05a1e415cd19ce6b0725f52a3e5baa4946For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Diosdado Cabello Rondon Disqualified · Politician · Sanctioned entity | spouse | - | ||
| Daniella Cabello Politician | child · mother | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
6437804 | Venezuela | Cedula No. | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Daniella Cabello Politician | child · mother | - | - | |