Statements: Carmen Meléndez

Canonical ID: Q19665831 · 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`	LARA, LARA, VEN	eng	us_sam_exclusions	`usgsa-s4mr5zwvv`	2024-06-14
`Person:address`	Lara	eng	us_ofac_sdn	`ofac-22809`	2024-06-06
`Person:addressEntity`	`addr-9338e3b9c9431941a26c7c109fc22643c8c89323`	eng	us_ofac_sdn	`ofac-22809`	2024-06-06
`Person:alias`	Carmen Melendez Teresa Rivas	eng	everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2021-07-26
`Person:alias`	Carmen Teresa Meléndez Rivas		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2021-07-26
`Person:alias`	Мелендес, Кармен	rus	everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2021-07-26
`Person:alias`	Мелендес, Кармен	rus	wikidata	`Q19665831`	2023-07-18
`Person:alias`	Carmen Teresa Melendez Rivas	spa	wikidata	`Q19665831`	2023-07-18
`Person:alias`	Carmen Meléndez		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2021-07-26
`Person:birthDate`	1961-11-03		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2021-07-26
`Person:birthDate`	1961-11-03		wikidata	`Q19665831`	2023-07-18
`Person:birthDate`	1961-11-03	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:birthDate`	1961-11-03		wd_categories	`Q19665831`	2025-08-12
`Person:birthPlace`	Barinas	eng	wikidata	`Q19665831`	2025-04-07
`Person:birthPlace`	Barinas, Venezuela	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-22809`	2024-11-13
`Person:citizenship`	ve		wikidata	`Q19665831`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q19665831`	2025-08-12
`Person:classification`	National government (current)		ann_pep_positions	`Q19665831`	2025-08-20
`Person:country`	ve		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2019-05-21
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:country`	co		wd_categories	`Q19665831`	2025-08-12
`Person:country`	ve		wd_categories	`Q19665831`	2025-08-12
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr5zwvv`	2024-06-14
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-923d32b3d407b49a8d7f4c25f864d70b5a6d3561`	2024-08-06
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zwvv`	2024-06-14
`Person:education`	Military Academy of the Bolivarian Navy	eng	wikidata	`Q19665831`	2023-07-18
`Person:fatherName`	MELENDEZ	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:fatherName`	MELÉNDEZ	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:firstName`	Carmen Teresa		ca_dfatd_sema_sanctions	`ca-sema-923d32b3d407b49a8d7f4c25f864d70b5a6d3561`	2024-08-06
`Person:firstName`	Carmen	spa	wikidata	`Q19665831`	2023-07-18
`Person:firstName`	Carmen	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:firstName`	CARMEN TERESA	eng	us_sam_exclusions	`usgsa-s4mr5zwvv`	2024-06-14
`Person:firstName`	Carmen		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2021-07-26
`Person:firstName`	Teresa	eng	wikidata	`Q19665831`	2023-07-18
`Person:gender`	female	eng	wikidata	`Q19665831`	2023-07-18
`Person:gender`	female	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:gender`	female		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2021-07-26
`Person:id`	a8d9cdd33dafbed6ae03466ab49e9e69e2657d3c		us_trade_csl	`ofac-22809`	2024-05-07
`Person:id`	5f0efffb5420842e7a7a799106d0cc557af424f2	eng	us_ofac_sdn	`ofac-22809`	2025-06-02
`Person:id`	1115a1ae4ce2ca5753e82ca10ca6ae07bddef1c8	eng	us_sam_exclusions	`usgsa-s4mr5zwvv`	2024-06-28
`Person:id`	a6aa5345b4f0c63b21ae4ccfda668f38befbdfa0		wd_categories	`Q19665831`	2025-08-12
`Person:id`	0a4245262a3fcf26ad882869aca9b4fc8959f206		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2019-05-21
`Person:id`	cb09741fab07b7a3d673d36c5720a361d5a39cc5		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2019-05-21
`Person:id`	8fab2ffe94ce8b1cd8533c2585dc27aeccb3fa78		ann_pep_positions	`Q19665831`	2025-08-20
`Person:id`	bf50af9b04f2bd4b074c2b54ad562c092edfb463		wikidata	`Q19665831`	2025-08-01
`Person:id`	5dc735886c4ea12c67d1684e377706dc0ab7d5ca		ca_dfatd_sema_sanctions	`ca-sema-923d32b3d407b49a8d7f4c25f864d70b5a6d3561`	2025-05-19
`Person:idNumber`	8146803	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:lastName`	Meléndez	eng	wikidata	`Q19665831`	2023-07-18
`Person:lastName`	MELÉNDEZ RIVAS		ca_dfatd_sema_sanctions	`ca-sema-923d32b3d407b49a8d7f4c25f864d70b5a6d3561`	2024-08-06
`Person:lastName`	MELENDEZ RIVAS	eng	us_sam_exclusions	`usgsa-s4mr5zwvv`	2024-06-14
`Person:middleName`	Teresa	eng	us_ofac_sdn	`ofac-22809`	2024-10-11
`Person:modifiedAt`	2019-05-08		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2022-01-21
`Person:motherName`	RIVAS	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:name`	كارمين ميلينديز تيريسا ريڤاس	ara	wikidata	`Q19665831`	2024-11-29
`Person:name`	Carmen Teresa MELÉNDEZ RIVAS	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:name`	Carmen Melendez Teresa Rivas	fra	wikidata	`Q19665831`	2024-01-31
`Person:name`	CARMEN TERESA MELENDEZ RIVAS	eng	us_sam_exclusions	`usgsa-s4mr5zwvv`	2024-06-14
`Person:name`	Carmen Teresa Meléndez Rivas	slv	wikidata	`Q19665831`	2024-01-31
`Person:name`	Carmen Meléndez	eng	wd_categories	`Q19665831`	2025-08-12
`Person:name`	MELENDEZ RIVAS CARMEN TERESA		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2021-07-26
`Person:name`	Carmen Teresa MELÉNDEZ RIVAS		ca_dfatd_sema_sanctions	`ca-sema-923d32b3d407b49a8d7f4c25f864d70b5a6d3561`	2024-08-06
`Person:name`	Carmen Meléndez	eng	wikidata	`Q19665831`	2023-07-18
`Person:name`	Кармен Мелендес	ukr	wikidata	`Q19665831`	2024-01-31
`Person:name`	Կարմեն Մելենդես	hye	wikidata	`Q19665831`	2024-01-31
`Person:name`	MELENDEZ RIVAS, Carmen Teresa		us_trade_csl	`ofac-22809`	2024-05-07
`Person:name`	Carmen Teresa MELENDEZ RIVAS	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:nationality`	ve		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2021-07-26
`Person:notes`	Venezuelan military	eng	wikidata	`Q19665831`	2023-07-18
`Person:position`	mayor (2021-2029)	eng	wikidata	`Q19665831`	2025-08-01
`Person:position`	Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:position`	National Assembly (member, 2016-)		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2022-04-23
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22809`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-923d32b3d407b49a8d7f4c25f864d70b5a6d3561`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22809	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5zwvv`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-22809`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-923d32b3d407b49a8d7f4c25f864d70b5a6d3561`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q19665831`	2023-07-18
`Person:topics`	role.pep		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2021-07-26
`Person:topics`	role.pep		wd_categories	`Q19665831`	2025-08-12
`Person:topics`	mil		wikidata	`Q19665831`	2023-07-18
`Person:wikidataId`	Q19665831		wd_categories	`Q19665831`	2025-08-12
`Person:wikidataId`	Q19665831		everypolitician	`evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed`	2021-07-26
`Person:wikidataId`	Q19665831		wikidata	`Q19665831`	2023-07-18

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