Statements: Carmen Zuleta

Canonical ID: Q107301944 · 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:address`	Sucre	eng	us_ofac_sdn	`ofac-22250`	2023-11-17
`Person:addressEntity`	`addr-2d9b40d0a5260ba9b4fd9663f0807e84910a568f`	eng	us_ofac_sdn	`ofac-22250`	2023-11-02
`Person:birthDate`	1947-12-13	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:birthPlace`	Zulia, Venezuela	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-22250`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:firstName`	Carmen	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:id`	344db3835b4f05b81e806303ae77164c760bd82c	eng	us_ofac_sdn	`ofac-22250`	2025-06-02
`Person:idNumber`	3507807	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:lastName`	ZULETA DE MERCHAN	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:lastName`	ZULETA DE MERCHÁN	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:middleName`	Auxiliadora	eng	us_ofac_sdn	`ofac-22250`	2024-10-11
`Person:name`	Carmen Auxiliadora ZULETA DE MERCHAN	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:name`	Carmen Auxiliadora ZULETA DE MERCHÁN	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:passportNumber`	045729072	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:position`	Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22250`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22250	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22250`	2023-04-20

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