Lists of sanctions
13.59.233.20
10.05.2025 06:15:06

Removed: Carmen Auxiliadora ZULETA DE MERCHÁNHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Venezuela
Listed (1) 22.09.2017
Date of publication 04.09.2024

Names (1)

Last name/Name ZULETA DE MERCHÁN
First name/Name Carmen Auxiliadora
Full name/Name Carmen Auxiliadora ZULETA DE MERCHÁN
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 10.05.2025. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.