Marleny Josefina CONTRERAS DE CABELLO
Sanctioned entityBorn 24 May 1969 (57 years old),Venezuela. Named in 6 sanctions listings. Member of the National Assembly.
Summary
Venezuelan politician
Ehemalige Ministerin für öffentliche Arbeiten (2018–2019); ehemalige Ministerin für Tourismus (2015–2018); ehemaliges Mitglied der Nationalversammlung, Partido socialista Unido de Venezuela (PSUV) (2010–2015).
(also Marleny Josefina CONTRERAS HERNANDEZ)
(also Marleny CONTRERAS DE CABELLO, Marleny Josefina CONTRERAS DE CABELLO, Marleny CONTRERAS)
Sanctions and listings6
- Listed
- 18 May 2018
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 24431treasury.govofac.treasury.gov
- Listed
- 25 May 2018
- Effective
- 18 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 5 Jan 2026
Official designation
Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerland
Programme CH-FIAA-VEfedlex.admin.cheda.admin.chfedlex.admin.ch
- Listed
- 25 May 2018
- Effective
- 18 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2018
- Effective
- 18 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2018
- Effective
- 18 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held7
Current
Member of the National Assembly
Venezuela
2002 to 2002
First Lady of Venezuela
Period not retained
member of the National Assembly of Venezuela
2011 to 2016
National Assembly (member)
2015 to 2018
Ministry of Popular Power for Tourism
2011 to 2015
National Assembly of Venezuela
2018 to 2019
Ministry of Popular Power for Public Works
Connections3
Family2
All 2 markedSanctionedDebarredPEPPolitician- Born 11 Apr 1996Venezuela
- Diosdado Cabello RondonMilitarySpouseBorn 15 Apr 1963From 1989Venezuela
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6437804 | |
| Cedula no | 6437804 | Venezuela |
Other names10
Also known as10
Addresses1
MONAGAS, MONAGAS
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