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, VEN	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	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-s4mr6gn53`	2024-06-14
`Person:firstName`	MARLENY JOSEFINA	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2024-06-14
`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:firstName`	MARLENY	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	2024-06-14
`Person:id`	8829c6c353548292fe0539aff32523e52232fc55	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2025-07-23
`Person:id`	7f75d20fe26c971bc7ec9f7037c9aea832f4211e	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2025-07-23
`Person:id`	cadefc85e21fa7553e113db97ac98057b41c5023	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	2025-07-23
`Person:id`	398c205a23d290cd85a3b24c886aeb1bc27c574a	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2025-07-23
`Person:lastName`	CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2024-06-14
`Person:lastName`	CONTRERAS DE CABELLO	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	2024-06-14
`Person:lastName`	CONTRERAS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:lastName`	CONTRERAS DE CABELLO	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2024-06-14
`Person:name`	MARLENY JOSEFINA CONTRERAS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:name`	MARLENY JOSEFINA CONTRERAS DE CABELLO	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2024-06-14
`Person:name`	MARLENY CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2024-06-14
`Person:name`	MARLENY CONTRERAS DE CABELLO	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	2024-06-14
`Person:notes`	(also MARLENY JOSEFINA CONTRERAS HERNANDEZ)	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2025-07-23
`Person:notes`	(also MARLENY JOSEFINA CONTRERAS HERNANDEZ)	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2025-07-23
`Person:notes`	(also MARLENY JOSEFINA CONTRERAS HERNANDEZ)	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn6h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2024-06-28

Previous
1 - 30 of 30
Next