Marleny Josefina Contreras Hernandez OFAC sanctioned

Person · VE · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA - Executive Order 13692 (Venezuela)

Key facts

OFAC UID: 1937834541
Type: Person
Sanctions program: US-VEN
Country: VE
Aliases tracked: 4

Aliases / AKAs

Marleny Contreras (a.k.a.)
Marleny Contreras de Cabello (a.k.a.)
Marleny Josefina Contreras Hernández (a.k.a.)
Marleny Josefina Contreras de Cabello (a.k.a.)

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