# Carmen Auxiliadora ZULETA DE MERCHAN

> **OFAC-sanctioned person** · program: **US-VEN** · country: VE

## Why on the list

VENEZUELA - Executive Order 13692 (Venezuela)

## Aliases

- Carmen Auxiliadora ZULETA DE MERCHÁN _(a.k.a.)_

## Key facts

- **OFAC UID:** 574103220
- **Primary name:** Carmen Auxiliadora ZULETA DE MERCHAN
- **Type:** Person
- **Sanctions program:** US-VEN
- **Country:** VE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=574103220

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 574103220. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/574103220. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Carmen%20Auxiliadora%20ZULETA%20DE%20MERCHAN) · CC0 1.0*