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On a sanctions listindividual

CONTRERAS HERNANDEZ, Marleny Josefina

CONTRERAS HERNANDEZ, Marleny Josefina is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA.

Sanctions programs

VENEZUELA

Aliases (3)

  • CONTRERAS, Marleny (aka)
  • CONTRERAS DE CABELLO, Marleny Josefina (aka)
  • CONTRERAS DE CABELLO, Marleny (aka)

Details

Date of birth
14 Jun 1963

Addresses

  • Monagas, Venezuela

Remarks

DOB 14 Jun 1963; citizen Venezuela; Gender Female; Cedula No. 6437804 (Venezuela).