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:programId`	SECO-VEN		ch_seco_sanctions	`ch-seco-44420`	2025-05-15
`Person:programId`	EU-VEN	fra	fr_tresor_gels_avoir	`fr-ga-3474`	2025-05-30
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3474	fra	fr_tresor_gels_avoir	`fr-ga-3474`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22250	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6154-58`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6154-58`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-127531`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-44420`	2025-03-26
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q107301944`	2025-03-29
`Person:topics`	sanction		us_trade_csl	`ofac-22250`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkzr`	2024-06-28
`Person:topics`	role.pep		wd_categories	`Q107301944`	2025-03-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22250`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3474`	2023-04-20
`Person:topics`	role.judge		wikidata	`Q107301944`	2025-03-29
`Person:wikidataId`	Q107301944		wikidata	`Q107301944`	2025-03-29
`Person:wikidataId`	Q107301944		wd_categories	`Q107301944`	2025-03-28