Carmen Teresa MELENDEZ RIVAS
Sanctioned entityBorn 3 Nov 1961 (64 years old),Venezuela. Named in 3 sanctions listings. Member of the National Assembly.
Sanctions and listings3
- Listed
- 22 Sep 2017
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 21international.gc.cainternational.gc.ca
- Listed
- 9 Aug 2017
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 22809treasury.govofac.treasury.gov
- Listed
- 19 Sep 2017
- Effective
- 9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held3
Current
Member of the National Assembly
Venezuela
Period not retained
Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State
Since 2016
National Assembly (member)
Current
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 8146803 | |
| Cedula no | 8146803 | Venezuela |
Other names7
Also known as7
Addresses1
LARA, LARA
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