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, Monagas	eng	us_ofac_sdn	`ofac-24431`	2026-01-26
`Person:addressEntity`	`addr-9d5919be3aa3d18ec042cc4546052e1fb92ef468`		us_ofac_sdn	`ofac-24431`	2026-01-26
`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:birthDate`	1963-06-14		us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-24431`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:firstName`	Marleny Josefina	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:firstName`	Marleny	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:id`	0d83496277daee8d7b4ebffa02914fdbe5381dfa		us_ofac_sdn	`ofac-24431`	2026-01-26
`Person:idNumber`	6437804	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:name`	Marleny Josefina Contreras Hernandez	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:name`	Marleny Josefina Contreras Hernández	eng	us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-24431`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24431		us_ofac_sdn	`ofac-24431`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-24431`	2023-04-20

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