Lists of sanctions
18.117.111.63
26.04.2025 22:24:42

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: 26.04.2025. 21:16
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