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Listed on sanctions / export-control lists
CONTRERAS HERNANDEZ, Marleny Josefina
US OFAC
Individual · 1 listing(s)
CONTRERAS HERNANDEZ, Marleny Josefina appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-05-18 | US OFAC · listed · Programs: VENEZUELA · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2018-05-18 |
| Date of birth | 14 Jun 1963 |
| Nationality | Venezuela |
| Aliases | CONTRERAS, Marleny; CONTRERAS DE CABELLO, Marleny Josefina; CONTRERAS DE CABELLO, Marleny |
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