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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] | |||
| 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 | not available | [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] | |||
| Wikipedia Article | en.wikipedia.org | [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 | [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 )
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
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 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
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-La7Tc5rq9cxphtKnuu74yK · usgsa-ad8cf797380be114eb280d4841f2b94c970ca4e8 · usgsa-s4mr6gn01 · usgsa-s4mr6gn52 · usgsa-01056a3a8a5479ad984bde9e725d76e232dcdf01 · evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6 · usgsa-s4mr6gn53 · usgsa-f4a428ebc39b55a3b89751f3e31537f872e2d572 · usgsa-s4mr6gn6h · ve-asamblea-596e5c05a1e415cd19ce6b0725f52a3e5baa4946 · ofac-24431 · ofac-pr-e86559e89b64cbbc4ddf24aae3b5f67aa75d39a2For 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 | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| spouse |
| - |
| Member of the National Assembly | - | - |