Marleny Josefina CONTRERAS HERNANDEZ
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | CONTRERAS HERNANDEZ |
|---|---|
| First name/Name | Marleny Josefina |
| Full name/Name | Marleny Josefina CONTRERAS HERNANDEZ |
| Type | Name |
| Last name/Name | CONTRERAS |
|---|---|
| First name/Name | Marleny |
| Full name/Name | Marleny CONTRERAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CONTRERAS DE CABELLO |
|---|---|
| First name/Name | Marleny Josefina |
| Full name/Name | Marleny Josefina CONTRERAS DE CABELLO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CONTRERAS DE CABELLO |
|---|---|
| First name/Name | Marleny |
| Full name/Name | Marleny CONTRERAS DE CABELLO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Monagas |
| Full address | Monagas, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 6437804 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 29.04.2025. 17:15
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