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Marleny Josefina Contreras Hernandez

Politican · Sanctioned entity

Marleny Josefina Contreras Hernandez 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 HERNÁNDEZ · Marleny Contreras · Marleny Josefina Contreras Hernandez · Marleny Josefina Contreras Hernández · 2 more...				[sources]
Other name	Marleny Contreras · Marleny Contreras de Cabello · Marleny Josefina Contreras Hernández · Marleny Josefina Contreras de Cabello · Марлини Контрерас				[sources]
Birth date	1963-06-14 · 1969-05-24				[sources]
Place of birth	Miranda				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Marleny · Marleny Josefina				[sources]
ID Number	`6437804`				[sources]
Last name	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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-20				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2019-05-21

Descriptions

Venezuelan politician

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

Relationships

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
Member of the National Assembly	2011-01-05	2016-01-05

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Every Politician59,031

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

MySociety (UK Citizens Online Democracy) · non-official source

External databases

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

Wikidata225,570

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-La7Tc5rq9cxphtKnuu74yK · evpo-6e180444-2a3d-4cfb-9d85-ff5332a60af6 · ofac-24431

For experts: raw data explorer

Factsheet Descriptions Data sources

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