OFAC UID 24431 · SDN · Individual

Marleny Josefina CONTRERAS HERNANDEZ

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
May 18, 2018

Also known as

  • Marleny CONTRERAS · a.k.a.
  • Marleny Josefina CONTRERAS DE CABELLO · a.k.a.
  • Marleny CONTRERAS DE CABELLO · a.k.a.

Addresses

  • Monagas Venezuela

Identifiers

  • Cedula No.: 6437804 (Venezuela)
  • Gender: Female