ZULETA DE MERCHAN, Carmen Auxiliadora — OFAC Sanctioned (VENEZUELA, individual)
ZULETA DE MERCHAN, Carmen Auxiliadora — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZULETA DE MERCHAN, Carmen Auxiliadora; Type: individual; Sanctions program: VENEZUELA.
| Name | ZULETA DE MERCHAN, Carmen Auxiliadora |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice |
| Remarks | DOB 13 Dec 1947; POB Zulia, Venezuela; citizen Venezuela; Gender Female; Cedula No. 3507807 (Venezuela); Passport 045729072 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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