Search OpenSanctions

Marleny Contreras

Politician · Sanctioned entity

Marleny Contreras is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CONTRERAS HERNANDEZ, Marleny Josefina · MARLENY JOSEFINA CONTRERAS HERNANDEZ · MARLENY JOSEFINA CONTRERAS HERNÁNDEZ · Marleny Contreras · Marleny Josefina Contreras De Cabello · 4 more...				[sources]
Other name	MARLENY CONTRERAS · MARLENY CONTRERAS DE CABELLO · MARLENY JOSEFINA CONTRERAS DE CABELLO · Marleny Contreras · Marleny Contreras de Cabello · 3 more...				[sources]
Birth date	1963-06-14 · 1969-05-24				[sources]
Place of birth	Los Teques				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	MARLENY JOSEFINA · Marleny · Marleny Josefina				[sources]
ID Number	`6437804`				[sources]
Keywords	National government				[sources]
Last name	CONTRERAS HERNANDEZ · Contreras · Contreras Hernandez · Contreras Hernández · Contreras de Cabello				[sources]
Website	twitter.com				[sources]
Wikidata ID	Q20015585				[sources]
Position	First Lady of Venezuela (2002-2002) · Ministry of Popular Power for Public Works (2018-2019) · Ministry of Popular Power for Tourism (2015-2018) · National Assembly (2011-2015) · National Assembly (member, 2011-2016)				[sources]
Address	MONAGAS, MONAGAS, VEN · Monagas				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2019-05-21

Descriptions

Venezuelan politician

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

Relationships

Address
Full address	Country
Monagas	Venezuela

Family members
Relative	Relationship	Start date	End date
Diosdado Cabello Rondon	spouse	1989	-

Identifications
Document number	Country	Type	Start date	End date
`6437804`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Ministry of Popular Power for Tourism	2015-01-01	2018-01-01
National Assembly	2011-01-01	2015-01-01
Member of the National Assembly of Venezuela	-	-
Ministry of Popular Power for Public Works	2018-01-01	2019-01-01
National Assembly	2021-01-01	2015-01-01
Member of the National Assembly	2011-01-05	2016-01-05

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Every Politician58,911

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

MySociety · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Venezuela Members of the National Assembly274

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata377,203

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: evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6 · NK-La7Tc5rq9cxphtKnuu74yK · usgsa-s4mr6gn01 · ofac-24431 · ve-asamblea-596e5c05a1e415cd19ce6b0725f52a3e5baa4946

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk