Statements: Marleny Josefina Contreras Hernandez

Canonical ID: Q20015585 · 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`	Monagas	eng	us_ofac_sdn	`ofac-24431`	2024-06-06
`Person:address`	MONAGAS, MONAGAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:addressEntity`	`addr-59b3518b7ebe46a97658a68ac4d04e2aa971beb8`	eng	us_ofac_sdn	`ofac-24431`	2024-06-06
`Person:alias`	Марлини Контрерас	rus	everypolitician	`evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6`	2021-07-26
`Person:alias`	Marleny Contreras	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:alias`	Marleny Josefina Contreras de Cabello	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:alias`	Marleny Contreras de Cabello	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:alias`	Marleny Josefina Contreras Hernández	cat	wikidata	`Q20015585`	2023-07-18
`Person:alias`	Marleny Contreras	eng	everypolitician	`evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6`	2021-07-26
`Person:birthDate`	1963-06-14	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:birthDate`	1969-05-24		wd_categories	`Q20015585`	2025-08-12
`Person:birthDate`	1969-05-24		wd_peps	`Q20015585`	2024-10-11
`Person:birthDate`	1969-05-24		everypolitician	`evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6`	2021-07-26
`Person:birthDate`	1969-05-24		wikidata	`Q20015585`	2023-07-18
`Person:birthPlace`	Los Teques	eng	wikidata	`Q20015585`	2024-09-10
`Person:citizenship`	ve		wikidata	`Q20015585`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q20015585`	2025-08-12
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-24431`	2024-11-13
`Person:classification`	National government (current)		ann_pep_positions	`Q20015585`	2025-07-01
`Person:country`	co		wd_categories	`Q20015585`	2025-08-12
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:country`	ve		everypolitician	`evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6`	2019-05-21
`Person:country`	ve		wd_peps	`Q20015585`	2024-09-28
`Person:country`	ve		ve_asamblea_nacional	`ve-asamblea-596e5c05a1e415cd19ce6b0725f52a3e5baa4946`	2024-01-30
`Person:country`	ve	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2024-06-14
`Person:firstName`	MARLENY	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	2024-06-14
`Person:firstName`	MARLENY JOSEFINA	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2024-06-14
`Person:firstName`	Marleny	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:firstName`	Marleny	eng	wikidata	`Q20015585`	2024-01-01
`Person:firstName`	Marleny Josefina	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:firstName`	MARLENY	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2024-06-14
`Person:firstName`	MARLENY JOSEFINA	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:gender`	female		everypolitician	`evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6`	2021-07-26
`Person:gender`	female	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q20015585`	2023-07-18
`Person:id`	71533f6dfa2e47e909f35a1be319035b969b8c07		us_trade_csl	`ofac-24431`	2024-05-07
`Person:id`	2958929e8e8819fcc2384bedd371cb2628580802		everypolitician	`evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6`	2019-05-21
`Person:id`	6c538cf4bd6b103b61cc4eee81b1731d59487d9f		wikidata	`Q20015585`	2025-01-25
`Person:id`	7ea33ea2aeadd3b60a52eeb7e45cb644d28f2c03	eng	us_ofac_sdn	`ofac-24431`	2025-06-02
`Person:id`	cadefc85e21fa7553e113db97ac98057b41c5023	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	2025-07-23
`Person:id`	7f75d20fe26c971bc7ec9f7037c9aea832f4211e	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2025-07-23
`Person:id`	221c3ca40242f75e4bc00a9b0a5edf9a85d945fa		everypolitician	`evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6`	2019-05-21
`Person:id`	3462b6040fd2ba3b5059b4056fb1ab4d2359a9cf		wd_peps	`Q20015585`	2025-07-01
`Person:id`	c63f3bb2e2f53b4cb1cce0bca691cf87a6cb3e2a		ann_pep_positions	`Q20015585`	2025-07-01
`Person:id`	c8638b0d4b79ea1a91d34977f9415457f9b7b1c1		wd_categories	`Q20015585`	2025-10-13
`Person:id`	f44d953b2323129bba3b6014ac7d9a7a5d6252d1		ext_us_ofac_press_releases	`Q20015585`	2025-09-23
`Person:id`	398c205a23d290cd85a3b24c886aeb1bc27c574a	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2025-07-23
`Person:id`	2c6009fe576e6f91c497622d909494c7ecbd2541		ve_asamblea_nacional	`ve-asamblea-596e5c05a1e415cd19ce6b0725f52a3e5baa4946`	2024-01-30
`Person:id`	8829c6c353548292fe0539aff32523e52232fc55	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2025-07-23
`Person:idNumber`	6437804	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:lastName`	Contreras	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:lastName`	CONTRERAS DE CABELLO	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	2024-06-14
`Person:lastName`	Contreras	eng	wikidata	`Q20015585`	2023-07-18
`Person:lastName`	CONTRERAS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:lastName`	Contreras Hernandez	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:lastName`	Contreras Hernández	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:lastName`	Contreras de Cabello	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:lastName`	CONTRERAS DE CABELLO	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2024-06-14
`Person:lastName`	CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2024-06-14
`Person:modifiedAt`	2019-05-08		everypolitician	`evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6`	2022-01-21
`Person:name`	Marleny Josefina Contreras Hernandez	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:name`	مارليني كونتريراس	ara	wikidata	`Q20015585`	2024-01-31
`Person:name`	Marleny Contreras	eng	wd_categories	`Q20015585`	2025-08-12
`Person:name`	MARLENY CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2024-06-14
`Person:name`	MARLENY JOSEFINA CONTRERAS DE CABELLO	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2024-06-14
`Person:name`	MARLENY CONTRERAS DE CABELLO	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	2024-06-14
`Person:name`	Marleny Contreras		wd_peps	`Q20015585`	2024-09-28
`Person:name`	CONTRERAS HERNANDEZ, Marleny Josefina		us_trade_csl	`ofac-24431`	2024-05-07
`Person:name`	Marleny Contreras	eng	wikidata	`Q20015585`	2023-07-18
`Person:name`	MARLENY JOSEFINA CONTRERAS HERNÁNDEZ		everypolitician	`evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6`	2021-07-26
`Person:name`	Marleny Josefina Contreras Hernández	eng	ext_us_ofac_press_releases	`Q20015585`	2025-09-23
`Person:name`	MARLENY JOSEFINA CONTRERAS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:name`	Marleny Josefina Contreras De Cabello		ve_asamblea_nacional	`ve-asamblea-596e5c05a1e415cd19ce6b0725f52a3e5baa4946`	2024-01-30
`Person:name`	Marleny Josefina Contreras Hernández	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:name`	Марлини Контрерас	rus	wikidata	`Q20015585`	2024-01-31
`Person:nationality`	ve		everypolitician	`evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6`	2021-07-26
`Person:notes`	(also MARLENY JOSEFINA CONTRERAS HERNANDEZ)	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2025-07-23
`Person:notes`	Venezuelan politician	eng	wikidata	`Q20015585`	2023-07-18
`Person:notes`	(also MARLENY JOSEFINA CONTRERAS HERNANDEZ)	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	2025-07-23
`Person:notes`	(also MARLENY JOSEFINA CONTRERAS HERNANDEZ)	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2025-07-23
`Person:notes`	(also MARLENY CONTRERAS, MARLENY JOSEFINA CONTRERAS DE CABELLO, MARLENY CONTRERAS DE CABELLO)	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2025-07-23
`Person:position`	National Assembly (member, 2011-2016)		everypolitician	`evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6`	2022-04-23
`Person:position`	Ministry of Popular Power for Tourism (2015-2018)	eng	wikidata	`Q20015585`	2024-04-25
`Person:position`	First Lady of Venezuela (2002-2002)	eng	wikidata	`Q20015585`	2024-04-25
`Person:position`	National Assembly (2011-2015)	eng	wikidata	`Q20015585`	2024-04-25
`Person:position`	Ministry of Popular Power for Public Works (2018-2019)	eng	wikidata	`Q20015585`	2024-04-25
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-24431`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0389	eng	ext_us_ofac_press_releases	`Q20015585`	2025-09-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24431	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:sourceUrl`	https://www.asambleanacional.gob.ve/diputado/contreras-de-cabellomarleny-josefina		ve_asamblea_nacional	`ve-asamblea-596e5c05a1e415cd19ce6b0725f52a3e5baa4946`	2024-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-24431`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q20015585`	2024-09-28
`Person:topics`	role.pep		ve_asamblea_nacional	`ve-asamblea-596e5c05a1e415cd19ce6b0725f52a3e5baa4946`	2024-01-30

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