Statements: Carmen Auxiliadora ZULETA DE MERCHÁN

Canonical ID: NK-jFumzzwSzGoiv7vwD9SM7P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSUCRE, MIRANDA, VENengus_sam_exclusionsusgsa-s4mr6pkzr
Person:addressSucreengus_ofac_sdnofac-22250
Person:addressEntityaddr-2d9b40d0a5260ba9b4fd9663f0807e84910a568fengus_ofac_sdnofac-22250
Person:birthDate1947-12-13engus_ofac_sdnofac-22250
Person:birthDate1947-12-13eu_travel_banseu-tb-logical-127531
Person:birthDate1947-12-13ch_seco_sanctionsch-seco-44420
Person:birthDate1947-12-13frafr_tresor_gels_avoirfr-ga-3474
Person:birthDate1947eu_travel_banseu-tb-logical-127531
Person:birthDate1947-12-13framc_fund_freezesmc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142
Person:birthDate1947be_fod_sanctionseu-fsf-eu-6154-58
Person:birthDate1947-12-13eu_fsfeu-fsf-eu-6154-58
Person:birthDate1947eu_fsfeu-fsf-eu-6154-58
Person:birthDate1947-12-13be_fod_sanctionseu-fsf-eu-6154-58
Person:birthPlaceZulia, Venezuelaengus_ofac_sdnofac-22250
Person:citizenshipveengus_ofac_sdnofac-22250
Person:countryveengus_sam_exclusionsusgsa-s4mr6pkzr
Person:countryveca_dfatd_sema_sanctionsca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f
Person:countryveengus_ofac_sdnofac-22250
Person:createdAt2021-03-19ch_seco_sanctionsch-seco-44420
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkzr
Person:firstNameCarmen Auxiliadorabe_fod_sanctionseu-fsf-eu-6154-58
Person:firstNameCarmenengus_ofac_sdnofac-22250
Person:firstNameCarmen Auxiliadoraeu_fsfeu-fsf-eu-6154-58
Person:firstNameCarmench_seco_sanctionsch-seco-44420
Person:firstNameCARMEN AUXILIADORAengus_sam_exclusionsusgsa-s4mr6pkzr
Person:firstNameCarmen Auxiliadoraeu_travel_banseu-tb-logical-127531
Person:firstNameCarmen Auxiliadoraca_dfatd_sema_sanctionsca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f
Person:firstNameCarmen Auxiliadoraframc_fund_freezesmc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142
Person:firstNameCarmen Auxiliadorafrafr_tresor_gels_avoirfr-ga-3474
Person:genderfemaleeu_travel_banseu-tb-logical-127531
Person:genderfemalebe_fod_sanctionseu-fsf-eu-6154-58
Person:genderfemaleengus_ofac_sdnofac-22250
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-3474
Person:genderfemaleeu_fsfeu-fsf-eu-6154-58
Person:genderfemaleframc_fund_freezesmc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142
Person:genderfemalech_seco_sanctionsch-seco-44420
Person:idcf5b6a5356380cfd59496571c91f3885e42281a1ch_seco_sanctionsch-seco-44420
Person:idadb1683820e2c0578381c7ec08957065b9177d42eu_travel_banseu-tb-logical-127531
Person:id344db3835b4f05b81e806303ae77164c760bd82cengus_ofac_sdnofac-22250
Person:idaf5fb44e14401dff60bbf6f456b47581b3deaba8ca_dfatd_sema_sanctionsca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f
Person:id9fa4bf813e8a944f2dd5ec0035f1697f44c872e8us_trade_cslofac-22250
Person:id48f74c595facb85c47127a1afa3c05a228083bc9eu_fsfeu-fsf-eu-6154-58
Person:idd9d6da698cf18ea25d670bf38163e2b4181bb118frafr_tresor_gels_avoirfr-ga-3474
Person:id1a673cbdb77cd18bd8f80eb09ad33e45ed97e758framc_fund_freezesmc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142
Person:ide1a11d0accf6ee134123f520b1aab13b89f773debe_fod_sanctionseu-fsf-eu-6154-58
Person:id5626ea7b96361f9f80495ca1a49196713fb31426engus_sam_exclusionsusgsa-s4mr6pkzr
Person:idNumber3507807engus_ofac_sdnofac-22250
Person:lastNameZULETA DE MERCHÁNeu_fsfeu-fsf-eu-6154-58
Person:lastNameZULETA DE MERCHÁNengus_ofac_sdnofac-22250
Person:lastNameZULETA DE MERCHANengus_sam_exclusionsusgsa-s4mr6pkzr
Person:lastNameZULETA DE MERCHANengus_ofac_sdnofac-22250
Person:lastNameZULETA DE MERCHÁNframc_fund_freezesmc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142
Person:lastNameZULETA DE MERCHÁNca_dfatd_sema_sanctionsca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f
Person:lastNameZULETA DE MERCHÁNbe_fod_sanctionseu-fsf-eu-6154-58
Person:lastNameZULETA DE MERCHÁNeu_travel_banseu-tb-logical-127531
Person:lastNameZULETA DE MERCHÁNfrafr_tresor_gels_avoirfr-ga-3474
Person:lastNameZuleta de Merchánch_seco_sanctionsch-seco-44420
Person:middleNameAuxiliadoraengus_ofac_sdnofac-22250
Person:modifiedAt2022-11-12be_fod_sanctionseu-fsf-eu-6154-58
Person:modifiedAt2023-01-24ch_seco_sanctionsch-seco-44420
Person:modifiedAt2022-11-12eu_fsfeu-fsf-eu-6154-58
Person:nameCarmen Auxiliadora ZULETA DE MERCHÁNfrafr_tresor_gels_avoirfr-ga-3474
Person:nameCarmen Auxiliadora Zuleta de Merchánch_seco_sanctionsch-seco-44420
Person:nameCarmen Auxiliadora ZULETA DE MERCHÁNeu_fsfeu-fsf-eu-6154-58
Person:nameCarmen Auxiliadora ZULETA DE MERCHÁNbe_fod_sanctionseu-fsf-eu-6154-58
Person:nameZULETA DE MERCHAN, Carmen Auxiliadoraus_trade_cslofac-22250
Person:nameCarmen Auxiliadora ZULETA DE MERCHÁNca_dfatd_sema_sanctionsca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f
Person:nameCarmen Auxiliadora ZULETA DE MERCHÁNengus_ofac_sdnofac-22250
Person:nameCarmen Auxiliadora ZULETA DE MERCHÁNeu_travel_banseu-tb-logical-127531
Person:nameCarmen Auxiliadora ZULETA DE MERCHANengus_ofac_sdnofac-22250
Person:nameCARMEN AUXILIADORA ZULETA DE MERCHANengus_sam_exclusionsusgsa-s4mr6pkzr
Person:nameCarmen Auxiliadora ZULETA DE MERCHÁNframc_fund_freezesmc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142
Person:notesFormer judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, she has been responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.ch_seco_sanctionsch-seco-44420
Person:notesAncienne juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, elle a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.frafr_tresor_gels_avoirfr-ga-3474
Person:passportNumber045729072engus_ofac_sdnofac-22250
Person:positionAncienne juge de la chambre constitutionnelle de la Cour suprême.framc_fund_freezesmc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142
Person:positionFormer judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ))be_fod_sanctionseu-fsf-eu-6154-58
Person:positionAncienne juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ)frafr_tresor_gels_avoirfr-ga-3474
Person:positionMagistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justiceengus_ofac_sdnofac-22250
Person:positionFormer judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ))eu_travel_banseu-tb-logical-127531
Person:positionFormer judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ))eu_fsfeu-fsf-eu-6154-58
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-6154-58
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f
Person:programIdEU-VENeu_fsfeu-fsf-eu-6154-58
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-3474
Person:programIdSECO-VENch_seco_sanctionsch-seco-44420
Person:programIdUS-VENengus_ofac_sdnofac-22250
Person:secondNameAuxiliadorach_seco_sanctionsch-seco-44420
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3474frafr_tresor_gels_avoirfr-ga-3474
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22250engus_ofac_sdnofac-22250
Person:topicssanctionengus_ofac_sdnofac-22250
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkzr
Person:topicssanctionframc_fund_freezesmc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3474
Person:topicssanctioneu_fsfeu-fsf-eu-6154-58
Person:topicssanctionus_trade_cslofac-22250
Person:topicssanctionch_seco_sanctionsch-seco-44420
Person:topicssanctioneu_travel_banseu-tb-logical-127531
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6154-58
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