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_sam_exclusions	`usgsa-s4mr6gn01`	2025-12-29
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn52`	2024-06-14
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn6h`	2024-06-14
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:createdAt`	2018-05-25		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-s4mr6gn6h`	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:id`	77266986325ee620d999ac81679abc039c0b9c38		us_sam_exclusions	`usgsa-s4mr6gn01`	2026-01-06
`Person:id`	4e11cd6ac398ab21589beb66283f085e4b3af951		us_sam_exclusions	`usgsa-s4mr6gn52`	2026-01-06
`Person:id`	bd089d96f1af3b2857c45c0733e380e4f8385a83		us_sam_exclusions	`usgsa-s4mr6gn6h`	2026-01-06
`Person:id`	edff63751a766c55bc27293c62e9daa97c7050ee		us_sam_exclusions	`usgsa-s4mr6gn53`	2026-01-06
`Person:lastName`	CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr6gn52`	2024-06-14
`Person:lastName`	CONTRERAS DE CABELLO	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	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: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 JOSEFINA CONTRERAS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	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`	debarment		us_sam_exclusions	`usgsa-s4mr6gn01`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn6h`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn52`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn53`	2025-12-29

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