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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CONTRERAS HERNANDEZ, Marleny Josefina · MARLENY CONTRERAS DE CABELLO · Marleny Contreras · 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 | [sources] | |||
| ID Number | 6437804 | [sources] | |||
| Last name | Contreras · Contreras Hernandez · Contreras Hernández · Contreras de Cabello | [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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
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 · ve-asamblea-596e5c05a1e415cd19ce6b0725f52a3e5baa4946 · evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6 · usgsa-s4mr6gn52 · ofac-24431 · usgsa-s4mr6gn6h · usgsa-s4mr6gn53 · usgsa-s4mr6gn01For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Monagas | Venezuela | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Diosdado Cabello Rondon Disqualified · Politician · Sanctioned entity | spouse | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Colombia | - | - | |
| National Assembly | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Daniella Cabello Politician | child · mother | - | - |
| Member of the National Assembly of Venezuela | - | - |
| National Assembly |
| President of Venezuela | - | - |
| Member of the National Assembly |
| Member of the National Assembly | - | - |
| Deputy of Venezuela | - | - |
| Ministry of Popular Power for Public Works |
| Ministry of Popular Power for Tourism |