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: 20.10.2025. 21:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.