Lists › OFAC SDN › ofac_sdn-22250
Carmen Auxiliadora ZULETA DE MERCHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22250.
Programs
Names and aliases
| Carmen Auxiliadora ZULETA DE MERCHAN | primary |
Identifiers
| Cedula No. | 3507807 | Venezuela |
| Passport | 045729072 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1947-12-13 |
| Birth places | Zulia, Venezuela |
| Addresses | Sucre Miranda Venezuela |
Same name on other lists
Carmen Auxiliadora ZULETA DE MERCHÁN (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.