Carmen Auxiliadora ZULETA DE MERCHAN
List
Type | Individual |
---|---|
Gender | Female |
List name | SDN (OFAC) |
Programs (1) | VENEZUELA |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | ZULETA DE MERCHAN |
---|---|
First name/Name | Carmen Auxiliadora |
Full name/Name | Carmen Auxiliadora ZULETA DE MERCHAN |
Type | Name |
Addresses (1)
City | Sucre |
---|---|
Country | Venezuela, Bolivarian Republic |
Region | Miranda |
Full address | Sucre, Miranda, Venezuela |
Birth data (2)
Birthdate |
---|
Place | Zulia, Venezuela |
---|---|
Country | Venezuela, Bolivarian Republic |
Identification documents (2)
Type | Cedula No.: 3507807 |
---|---|
Country | Venezuela, Bolivarian Republic |
Type | Passport: 045729072 |
---|---|
Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 27.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.