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Marleny Josefina Contreras Hernandez

Politican · Sanctioned entity

Marleny Josefina Contreras Hernandez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CONTRERAS HERNANDEZ, Marleny Josefina · MARLENY JOSEFINA CONTRERAS HERNÁNDEZ · Marleny Contreras · Marleny Josefina Contreras Hernandez · Marleny Josefina Contreras Hernández · 2 more...				[sources]
Other name	Marleny Contreras · Marleny Contreras de Cabello · Marleny Josefina Contreras Hernández · Marleny Josefina Contreras de Cabello · Марлини Контрерас				[sources]
Birth date	1963-06-14 · 1969-05-24				[sources]
Place of birth	Miranda				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Marleny · Marleny Josefina				[sources]
ID Number	`6437804`				[sources]
Last name	Contreras · Contreras Hernandez · Contreras Hernández · Contreras de Cabello				[sources]
Website	twitter.com				[sources]
Wikidata ID	Q20015585				[sources]
Position	First Lady of Venezuela (2002-2002) · Ministry of Popular Power for Public Works (2018-2019) · Ministry of Popular Power for Tourism (2015-2018) · National Assembly (2011-2015) · National Assembly (member, 2011-2016)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-20				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2019-05-21

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Diosdado Cabello Rondon	spouse	1989	-

Identifications
Document number	Country	Type	Start date	End date
`6437804`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2011-01-05	2016-01-05

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Every Politician59,031

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata225,632

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6 · ofac-24431 · NK-La7Tc5rq9cxphtKnuu74yK

For experts: raw data explorer

Factsheet Descriptions Data sources

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