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	eng	us_ofac_sdn	`ofac-22809`	2024-06-06
`Person:addressEntity`	`addr-9338e3b9c9431941a26c7c109fc22643c8c89323`		us_ofac_sdn	`ofac-22809`	2024-06-06
`Person:birthDate`	1961-11-03		us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:birthPlace`	Barinas, Venezuela	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-22809`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:fatherName`	MELÉNDEZ	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:fatherName`	MELENDEZ	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:firstName`	Carmen	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:id`	b83d430b5a764e5f7c889c4c2a0ba6cb730a904d		us_ofac_sdn	`ofac-22809`	2026-01-06
`Person:idNumber`	8146803	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:middleName`	Teresa	eng	us_ofac_sdn	`ofac-22809`	2024-10-11
`Person:motherName`	RIVAS	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:name`	Carmen Teresa MELENDEZ RIVAS	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:name`	Carmen Teresa MELÉNDEZ RIVAS	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:position`	Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State	eng	us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22809`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22809		us_ofac_sdn	`ofac-22809`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-22809`	2023-04-20