Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CARMEN AUXILIADORA ZULETA DE MERCHAN · Carmen Auxiliadora ZULETA DE MERCHAN · Carmen Auxiliadora ZULETA DE MERCHÁN · Carmen Auxiliadora Zuleta de Merchán · ZULETA DE MERCHAN, Carmen Auxiliadora | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zulia, Venezuela | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | CARMEN AUXILIADORA · Carmen · Carmen Auxiliadora | [sources] | |||
ID Number | 3507807 | [sources] | |||
Last name | ZULETA DE MERCHAN · ZULETA DE MERCHÁN · Zuleta de Merchán | [sources] | |||
Middle name | Auxiliadora | [sources] | |||
Passport number | 045729072 | [sources] | |||
Second name | Auxiliadora | [sources] | |||
Position | Ancienne juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ) · Ancienne juge de la chambre constitutionnelle de la Cour suprême. · Former judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) · Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | [sources] | |||
Address | SUCRE, MIRANDA, VEN · Sucre | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ch-seco-44420
· NK-P92BHDveLfJRvsrLdzEC5f
· usgsa-s4mr6pkzr
· eu-tb-logical-127531
· ca-sema-venezuela-n-a-35
· ca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f
· fr-ga-3474
· eu-fsf-eu-6154-58
· ca-sema-35-ve-carmen-auxiliadora-zuleta-de-merchan
· mc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142
· ofac-22250
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Address | ||
---|---|---|
Full address | Country | |
Sucre | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3507807 | Venezuela | Cedula No. | - | - | |
045729072 | Venezuela | Passport | - | - |