Statements: Daniella Desiree Cabello Contreras

Canonical ID: NK-h5RuoQQR7oUWfLRighJfyv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1996-04-11	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrvjr93`	2025-01-23
`Person:country`	ve	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr93`	2025-01-23
`Person:fatherName`	Cabello	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:firstName`	Daniella	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:firstName`	DANIELLA DESIREE	eng	us_sam_exclusions	`usgsa-s4mrvjr93`	2025-01-23
`Person:gender`	female	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:id`	30d6bcfefab200d7e97132c9e8a66374380fe04e	eng	us_sam_exclusions	`usgsa-s4mrvjr93`	2025-02-23
`Person:id`	2b94e3869c5cbecbc26b9fe15f58e0bf445cfff6		us_trade_csl	`ofac-51269`	2024-11-27
`Person:id`	a51b10ab4bc92e8af42e23554029e3a17a63a61f		ext_us_ofac_press_releases	`NK-h5RuoQQR7oUWfLRighJfyv`	2025-10-29
`Person:id`	03b531537ae88c2c98112e21dfcc69aa6618234e	eng	us_ofac_sdn	`ofac-51269`	2025-06-02
`Person:idNumber`	V23434318	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:lastName`	CABELLO CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mrvjr93`	2025-01-23
`Person:middleName`	Desiree	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:motherName`	Contreras	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:name`	Daniella Desiree Cabello Contreras	eng	ext_us_ofac_press_releases	`NK-h5RuoQQR7oUWfLRighJfyv`	2025-10-29
`Person:name`	DANIELLA DESIREE CABELLO CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mrvjr93`	2025-01-23
`Person:name`	CABELLO CONTRERAS, Daniella Desiree		us_trade_csl	`ofac-51269`	2024-11-27
`Person:name`	Daniella Desiree Cabello Contreras	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51269`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51269	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2730	eng	ext_us_ofac_press_releases	`NK-h5RuoQQR7oUWfLRighJfyv`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51269`	2024-11-27
`Person:topics`	sanction		us_trade_csl	`ofac-51269`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr93`	2025-01-23
`Person:uniqueEntityId`	YHBFJ59N7PN5	eng	us_sam_exclusions	`usgsa-s4mrvjr93`	2025-01-23

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