Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CONTRERAS HERNANDEZ, Marleny Josefina · MARLENY JOSEFINA CONTRERAS HERNÁNDEZ · Marleny Contreras · Marleny Josefina Contreras Hernandez · Marleny Josefina Contreras Hernández · 2 more... | [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 | Miranda | [sources] | |||
Gender | female | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [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 | National Assembly (member, 2011-2016) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ofac-24431
· NK-La7Tc5rq9cxphtKnuu74yK
· evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Diosdado Cabello Rondon | spouse | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly |