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: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 DE CABELLO	eng	us_sam_exclusions	`usgsa-s4mr6gn53`	2024-06-14
`Person:lastName`	CONTRERAS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr6gn01`	2024-06-14
`Person:lastName`	Contreras	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 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	eng	wikidata	`Q20015585`	2023-07-18