SDN list · entry 22250
ZULETA DE MERCHAN Carmen Auxiliadora
Yes. ZULETA DE MERCHAN Carmen Auxiliadora is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22250, added on May 18, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | May 18, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZULETA DE MERCHAN Carmen Auxiliadora | Primary name | strong |
| ZULETA DE MERCHÁN Carmen Auxiliadora | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 3507807 | Venezuela |
| Passport | 045729072 | Venezuela |
Details published by OFAC
| Date of birth | December 13, 1947 |
|---|---|
| Place of birth | Zulia, Venezuela |
| Citizenship | Venezuela |
| Address | Sucre, Miranda, Venezuela |
| Gender | Female |
| Title | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice |
Legal basis
- Executive Order 13692 (Venezuela)