Erika del Valle FARIAS PENA
Sanctioned entityBorn 31 Oct 1972 (53 years old),Venezuela. Named in 3 sanctions listings.
Sanctions and listings3
- 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 22808treasury.govofac.treasury.gov
- Listed
- 19 Sep 2017
- Effective
- 9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 May 2018
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 45international.gc.cainternational.gc.ca
Positions held1
Period not retained
Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9493443 | |
| Cedula no | 9493443 | Venezuela |
Other names2
Also known as2
Addresses1
COJEDES, COJEDES
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