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Canonical ID: Q107301944 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sucre, Miranda | eng | us_ofac_sdn | ofac-22250 | |||
Person:addressEntity | addr-e10ea51de4a1aa51fd600eae58278a69aed6ec49 | us_ofac_sdn | ofac-22250 | ||||
Person:birthDate | 1947-12-13 | us_ofac_sdn | ofac-22250 | ||||
Person:birthPlace | Zulia, Venezuela | eng | us_ofac_sdn | ofac-22250 | |||
Person:citizenship | ve | us_ofac_sdn | ofac-22250 | ||||
Person:country | ve | us_ofac_sdn | ofac-22250 | ||||
Person:firstName | Carmen | eng | us_ofac_sdn | ofac-22250 | |||
Person:gender | female | us_ofac_sdn | ofac-22250 | ||||
Person:id | 48a923bf2bcc1767780475ec8c489d1636cc4f2b | us_ofac_sdn | ofac-22250 | ||||
Person:idNumber | 3507807 | eng | us_ofac_sdn | ofac-22250 | |||
Person:lastName | ZULETA DE MERCHÁN | eng | us_ofac_sdn | ofac-22250 | |||
Person:lastName | ZULETA DE MERCHAN | eng | us_ofac_sdn | ofac-22250 | |||
Person:middleName | Auxiliadora | eng | us_ofac_sdn | ofac-22250 | |||
Person:name | Carmen Auxiliadora ZULETA DE MERCHAN | eng | us_ofac_sdn | ofac-22250 | |||
Person:name | Carmen Auxiliadora ZULETA DE MERCHÁN | eng | us_ofac_sdn | ofac-22250 | |||
Person:passportNumber | 045729072 | eng | us_ofac_sdn | ofac-22250 | |||
Person:position | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | eng | us_ofac_sdn | ofac-22250 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22250 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22250 | us_ofac_sdn | ofac-22250 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22250 | ||||