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Carmen Auxiliadora ZULETA DE MERCHÁN

Sanctioned entity
TypePerson[sources]
NameCARMEN 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 birthZulia, Venezuela[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameCARMEN AUXILIADORA · Carmen · Carmen Auxiliadora[sources]
ID Number3507807[sources]
Last nameZULETA DE MERCHAN · ZULETA DE MERCHÁN · Zuleta de Merchán[sources]
Middle nameAuxiliadora[sources]
Passport number045729072[sources]
Second nameAuxiliadora[sources]
PositionAncienne 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]
AddressSUCRE, MIRANDA, VEN · Sucre[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, she has been responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. Her actions have therefore undermined democracy and the rule of law in Venezuela, and she has supported and facilitated the undermining of democracy and the rule of law by the executive branch.

Swiss SECO Sanctions/Embargoes,

Ancienne juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, elle a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

French National Asset Freezing System,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against Venezuela-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlVenezuela-Related Sanctions--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
FranceDirection Générale du Trésor(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)--
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Venezuela-
European UnionCouncil of the European Union---
Address
Full addressCountry
SucreVenezuela
Identifications
Document numberCountryTypeStart dateEnd date
3507807VenezuelaCedula No.--

Data sources

Canadian Consolidated Autonomous Sanctions List4,722

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,445

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,541

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,306

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,907

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,516

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,474

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: NK-P92BHDveLfJRvsrLdzEC5f · eu-fsf-eu-6154-58 · ofac-22250 · ca-sema-35-ve-carmen-auxiliadora-zuleta-de-merchan · fr-ga-3474 · mc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142 · ca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f · eu-tb-logical-127531 · ch-seco-44420 · ca-sema-venezuela-n-a-35 · usgsa-s4mr6pkzr

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