Statements: Erika del Valle FARIAS PENA

Canonical ID: Q19521883 · 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`	COJEDES, COJEDES, VEN	eng	us_sam_exclusions	`usgsa-s4mr5zwvt`	2024-06-14
`Person:address`	Cojedes	eng	us_ofac_sdn	`ofac-22808`	2024-06-06
`Person:addressEntity`	`addr-315046062e560156f151b754c2b7c75a670bb8f3`	eng	us_ofac_sdn	`ofac-22808`	2024-06-06
`Person:alias`	Erika del Valle Farías Peña	por	wikidata	`Q19521883`	2024-07-23
`Person:birthDate`	1972-10-30		wikidata	`Q19521883`	2024-07-23
`Person:birthDate`	1972-10-31	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:birthDate`	1972-10-30		wd_categories	`Q19521883`	2025-08-12
`Person:birthPlace`	Caracas	eng	wikidata	`Q19521883`	2024-07-23
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-22808`	2024-11-13
`Person:citizenship`	ve		wd_categories	`Q19521883`	2025-08-12
`Person:citizenship`	ve		wikidata	`Q19521883`	2024-11-19
`Person:classification`	National government (current)		ann_pep_positions	`Q19521883`	2025-08-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:country`	ve		wd_categories	`Q19521883`	2025-08-12
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr5zwvt`	2024-06-14
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-ead99998074fc58563676ce79c4358a8ed80fc7b`	2024-08-06
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zwvt`	2024-06-14
`Person:education`	Universidad Pedagógica Experimental Libertador	eng	wikidata	`Q19521883`	2024-07-23
`Person:fatherName`	FARIAS	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:fatherName`	FARÍAS	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:firstName`	ERIKA DEL VALLE	eng	us_sam_exclusions	`usgsa-s4mr5zwvt`	2024-06-14
`Person:firstName`	Erika	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:firstName`	Erika	eng	wikidata	`Q19521883`	2024-07-23
`Person:firstName`	Erika del Valle		ca_dfatd_sema_sanctions	`ca-sema-ead99998074fc58563676ce79c4358a8ed80fc7b`	2024-08-06
`Person:gender`	female	eng	wikidata	`Q19521883`	2024-07-23
`Person:gender`	female	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:id`	4a0782e6e9f655ade435f2451b1f78651fae0b20		wikidata	`Q19521883`	2025-09-02
`Person:id`	9cdb7476282dd8196d6e21233579e6a406dcecab		ca_dfatd_sema_sanctions	`ca-sema-ead99998074fc58563676ce79c4358a8ed80fc7b`	2025-05-19
`Person:id`	8c168ec847adc821f07c57b3709c2b7379e26aa3		us_trade_csl	`ofac-22808`	2024-05-07
`Person:id`	9af63f17d3e2c5f9309dcdff0e48316392780d4f	eng	us_sam_exclusions	`usgsa-s4mr5zwvt`	2024-06-28
`Person:id`	055c991d068ef27cca40265d86137ef069ef6e91	eng	us_ofac_sdn	`ofac-22808`	2025-06-02
`Person:id`	187555e52ef791ef338f16ad80f46bcd223c180f		ann_pep_positions	`Q19521883`	2025-08-20
`Person:id`	a2c1a0ace5784c922d8733520b96a01e224c1451		wd_categories	`Q19521883`	2025-08-12
`Person:idNumber`	9493443	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:lastName`	FARÍAS PEÑA		ca_dfatd_sema_sanctions	`ca-sema-ead99998074fc58563676ce79c4358a8ed80fc7b`	2024-08-06
`Person:lastName`	FARIAS PENA	eng	us_sam_exclusions	`usgsa-s4mr5zwvt`	2024-06-14
`Person:lastName`	Farías	eng	wikidata	`Q19521883`	2024-07-23
`Person:middleName`	del Valle	eng	us_ofac_sdn	`ofac-22808`	2024-10-11
`Person:motherName`	PEÑA	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:motherName`	PENA	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:name`	Erika del Valle FARÍAS PEÑA	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:name`	Erika del Valle FARIAS PENA	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:name`	Erika del Valle FARÍAS PEÑA		ca_dfatd_sema_sanctions	`ca-sema-ead99998074fc58563676ce79c4358a8ed80fc7b`	2024-08-06
`Person:name`	Erika Farías	eng	wd_categories	`Q19521883`	2025-08-12
`Person:name`	ERIKA DEL VALLE FARIAS PENA	eng	us_sam_exclusions	`usgsa-s4mr5zwvt`	2024-06-14
`Person:name`	إريكا فارياس بينا	ara	wikidata	`Q19521883`	2024-07-23
`Person:name`	Erika Farías	spa	wikidata	`Q19521883`	2024-07-23
`Person:name`	Erika Farías Peña	cat	wikidata	`Q19521883`	2024-07-23
`Person:name`	FARIAS PENA, Erika del Valle		us_trade_csl	`ofac-22808`	2024-05-07
`Person:notes`	Venezuelan politician	eng	wikidata	`Q19521883`	2024-07-23
`Person:position`	Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22808`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-ead99998074fc58563676ce79c4358a8ed80fc7b`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22808	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q19521883`	2024-07-23
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ead99998074fc58563676ce79c4358a8ed80fc7b`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5zwvt`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-22808`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q19521883`	2025-08-12
`Person:wikidataId`	Q19521883		wikidata	`Q19521883`	2024-07-23
`Person:wikidataId`	Q19521883		wd_categories	`Q19521883`	2025-08-12

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