Entity record
Marleny Josefina CONTRERAS HERNANDEZPerson
Marleny Josefina CONTRERAS HERNANDEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA; reflected as observed on 2026-04-23.
Also known as
- Marleny CONTRERAS
- Marleny Josefina CONTRERAS DE CABELLO
- Marleny CONTRERAS DE CABELLO
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
Key properties
- Date of birth
Identifiers
- Cedula No.
- 6437804
- Gender
- Female
Addresses
MonagasSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Marleny Josefina CONTRERAS HERNANDEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/marleny-josefina-contreras-hernandez-nk242bf0b4/
Machine-readable export (FTM + lineage): /people/marleny-josefina-contreras-hernandez-nk242bf0b4/entity.json