Carmen Auxiliadora ZULETA DE MERCHÁN
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 22/09/2017 | 11/09/2026 | source ↗ |
Listed on · 1
Possible matches in other source lists · 8
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Carmen Auxiliadora ZULETA DE MERCHÁN
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 5 name tokens:
auxiliadora, carmen, de, merchan, zuleta - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Carmen Auxiliadora ZULETA DE MERCHÁN
Venezuela
Why we surfaced this:
- ✓ Shares 5 name tokens:
auxiliadora, carmen, de, merchan, zuleta - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Carmen Auxiliadora ZULETA DE MERCHÁN
Venezuela
Why we surfaced this:
- ✓ Shares 5 name tokens:
auxiliadora, carmen, de, merchan, zuleta - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Carmen Auxiliadora ZULETA DE MERCHÁN
Venezuela
Why we surfaced this:
- ✓ Shares 5 name tokens:
auxiliadora, carmen, de, merchan, zuleta - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Carmen Auxiliadora ZULETA DE MERCHÁN
Venezuela
Why we surfaced this:
- ✓ Shares 5 name tokens:
auxiliadora, carmen, de, merchan, zuleta - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Carmen Auxiliadora ZULETA DE MERCHÁN
Venezuela
Why we surfaced this:
- ✓ Shares 5 name tokens:
auxiliadora, carmen, de, merchan, zuleta - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Carmen Auxiliadora ZULETA DE MERCHÁN
Venezuela
Why we surfaced this:
- ✓ Shares 5 name tokens:
auxiliadora, carmen, de, merchan, zuleta - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Carmen Auxiliadora ZULETA DE MERCHÁN
Venezuela
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN
Why we surfaced this:
- ✓ Shares 5 name tokens:
auxiliadora, carmen, de, merchan, zuleta - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Carmen Auxiliadora ZULETA DE MERCHÁN sanctioned?
No active sanctions were found for Carmen Auxiliadora ZULETA DE MERCHÁN in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.