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Erika del Valle FARIAS PENA

Politician · Sanctioned entity

Erika del Valle FARIAS PENA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ERIKA DEL VALLE FARIAS PENA · Erika Farías · Erika Farías Peña · Erika del Valle FARIAS PENA · Erika del Valle FARÍAS PEÑA · 2 more...				[sources]
Other name	Erika Farías Peña · Erika del Valle Farías Peña				[sources]
Birth date	1972-10-30 · 1972-10-31				[sources]
Place of birth	Caracas				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	ERIKA DEL VALLE · Erika · Erika del Valle				[sources]
ID Number	`9493443`				[sources]
Last name	FARIAS PENA · FARÍAS PEÑA · Farías · Peña				[sources]
Matronymic	PENA · PEÑA				[sources]
Patronymic	FARIAS · FARÍAS				[sources]
Wikidata ID	Q19521883				[sources]
Position	Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State				[sources]
Education	Universidad Pedagógica Experimental Libertador				[sources]
Address	COJEDES, COJEDES, VEN · Cojedes				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2024-07-23

Relationships

Address
Full address	Country
Cojedes	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`9493443`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-08-09	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions115,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata295,729

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-Xq9C2RahNMPqNpzfvV85fJ · ca-sema-ead99998074fc58563676ce79c4358a8ed80fc7b · ca-sema-45-ve-erika-del-valle-farias-pena · ofac-22808 · ca-sema-venezuela-n-a-45 · usgsa-s4mr5zwvt

For experts: raw data explorer

Factsheet Descriptions Data sources

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