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Marleny Josefina Contreras Hernandez

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameCONTRERAS HERNANDEZ, Marleny Josefina · MARLENY CONTRERAS DE CABELLO · Marleny Contreras · Marleny Josefina Contreras De Cabello · Marleny Josefina Contreras Hernandez · 3 more...[sources]
AliasMarleny Contreras · Marleny Contreras de Cabello · Marleny Josefina Contreras Hernández · Marleny Josefina Contreras de Cabello · Марлини Контрерас[sources]
Birth date · [sources]
Place of birthLos Teques[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (current)[sources]
First nameMarleny · Marleny Josefina[sources]
ID Number6437804[sources]
Last nameContreras · Contreras Hernandez · Contreras Hernández · Contreras de Cabello[sources]
Political associationUnited Socialist Party of Venezuela[sources]
Websitetwitter.com[sources]
Wikidata IDQ20015585[sources]
PositionFirst 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]
AddressMONAGAS, MONAGAS · Monagas, Monagas[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve[sources]
Last changeLast processedFirst seen

Descriptions

(also MARLENY JOSEFINA CONTRERAS HERNANDEZ)

— US SAM Procurement Exclusions,

(also MARLENY JOSEFINA CONTRERAS HERNANDEZ)

— US SAM Procurement Exclusions,

(also MARLENY JOSEFINA CONTRERAS HERNANDEZ)

— US SAM Procurement Exclusions,

(also MARLENY CONTRERAS, MARLENY JOSEFINA CONTRERAS DE CABELLO, MARLENY CONTRERAS DE CABELLO)

— US SAM Procurement Exclusions,

Venezuelan politician

— Wikidata non-official source,

Relationships

Data sources

MySociety's EveryPolitician Dataset of National Legislators40,653

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

Venezuela Members of the National Assembly275

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata334,622

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

PEP position annotations by OpenSanctions526,297

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: ofac-pr-e86559e89b64cbbc4ddf24aae3b5f67aa75d39a2 · ofac-24431 · evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6 · ve-asamblea-596e5c05a1e415cd19ce6b0725f52a3e5baa4946 · usgsa-s4mr6gn52 · usgsa-s4mr6gn53 · usgsa-s4mr6gn6h · usgsa-s4mr6gn01 · NK-La7Tc5rq9cxphtKnuu74yK

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting