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Marleny Josefina Contreras Hernandez

Political · Sanctioned entity
Marleny Josefina Contreras Hernandez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameCONTRERAS HERNANDEZ, Marleny Josefina · MARLENY JOSEFINA CONTRERAS HERNÁNDEZ · Marleny Contreras · Marleny Josefina Contreras Hernandez · Marleny Josefina Contreras Hernández · 2 more...[sources]
Other nameMarleny Contreras · Marleny Contreras de Cabello · Marleny Josefina Contreras Hernández · Marleny Josefina Contreras de Cabello · Марлини Контрерас[sources]
Birth date · [sources]
Place of birthMiranda[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameMarleny · Marleny Josefina[sources]
ID Number6437804[sources]
Last nameContreras · Contreras Hernandez · Contreras Hernández · Contreras de Cabello[sources]
Websitetwitter.com[sources]
Wikidata IDQ20015585[sources]
PositionNational Assembly (member, 2011-2016)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Every Politician59,045

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

MySociety (UK Citizens Online Democracy) · non-official source

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,896

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


Source data IDs: ofac-24431 · NK-La7Tc5rq9cxphtKnuu74yK · evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6

For experts: raw data explorer