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Carmen Auxiliadora ZULETA DE MERCHÁN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1947-12-13T00:00:00.000Z
Place of birth
Zulia, Venezuela
Role
Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice

Also known as

Aliases
Carmen Auxiliadora ZULETA DE MERCHAN · Carmen Auxiliadora ZULETA DE MERCHÁN · Former judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ))

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/11/2022 source ↗
EU_FSF VEN EU FSF: VEN (2022/2194 (OJ L292)) Venezuela 11/11/2022 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.