Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ZULETA DE MERCHAN, Carmen Auxiliadora

● Active Sanction | Registry ID: 22250 | Last Updated: 2017-05-18

Sanctions Basis

Programs VENEZUELA
Legal Authorities Executive Order 13692 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 13 Dec 1947
Citizenship Country Venezuela
Gender Female
Place of Birth Zulia, Venezuela

Official IDs

  • Cedula No.:
    3507807
  • Passport:
    045729072

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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