MELENDEZ RIVAS, Carmen Teresa — OFAC Sanctioned (VENEZUELA, individual)
MELENDEZ RIVAS, Carmen Teresa — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MELENDEZ RIVAS, Carmen Teresa; Type: individual; Sanctions program: VENEZUELA.
| Name | MELENDEZ RIVAS, Carmen Teresa |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in La |
| Remarks | DOB 03 Nov 1961; POB Barinas, Venezuela; citizen Venezuela; Gender Female; Cedula No. 8146803 (Venezuela); Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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