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Carmen Teresa MELENDEZ RIVAS

Military · Politician · Sanctioned entity

Carmen Teresa MELENDEZ RIVAS is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CARMEN TERESA MELENDEZ RIVAS · Carmen Melendez Teresa Rivas · Carmen Meléndez · Carmen Teresa MELENDEZ RIVAS · Carmen Teresa MELÉNDEZ RIVAS · 6 more...				[sources]
Other name	Carmen Melendez Teresa Rivas · Carmen Meléndez · Carmen Teresa Melendez Rivas · Carmen Teresa Meléndez Rivas · Мелендес, Кармен				[sources]
Birth date	1961-11-03				[sources]
Place of birth	Barinas State · Barinas, Venezuela				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	CARMEN TERESA · Carmen · Carmen Teresa · Teresa				[sources]
ID Number	`8146803`				[sources]
Last name	MELENDEZ RIVAS · MELÉNDEZ RIVAS · Meléndez				[sources]
Matronymic	RIVAS				[sources]
Middle name	Teresa				[sources]
Patronymic	MELENDEZ · MELÉNDEZ				[sources]
Wikidata ID	Q19665831				[sources]
Position	Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State · National Assembly (member, 2016-)				[sources]
Education	Military Academy of the Bolivarian Navy				[sources]
Address	LARA, LARA, VEN · Lara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2019-05-21

Descriptions

Venezuelan military

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Lara	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`8146803`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2016-01-05	-

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

Data sources

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US SAM Procurement Exclusions112,259

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

Wikidata382,700

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: ofac-22809 · NK-ZN6vjtmx2MLN7QuVRR9Y3R · ca-sema-923d32b3d407b49a8d7f4c25f864d70b5a6d3561 · ca-sema-21-ve-carmen-teresa-melendez-rivas · ca-sema-venezuela-n-a-21 · usgsa-s4mr5zwvv · evpo-285f02f7-89a8-413a-9a0e-f5eac9f2b2ed

For experts: raw data explorer

Factsheet Descriptions Data sources

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