SDN list · entry 22809
MELENDEZ RIVAS Carmen Teresa
Yes. MELENDEZ RIVAS Carmen Teresa 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 22809, added on August 9, 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 | August 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MELENDEZ RIVAS Carmen Teresa | Primary name | strong |
| MELÉNDEZ RIVAS Carmen Teresa | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 8146803 | Venezuela |
Details published by OFAC
| Date of birth | November 3, 1961 |
|---|---|
| Place of birth | Barinas, Venezuela |
| Citizenship | Venezuela |
| Address | Lara, Venezuela |
| Gender | Female |
| Title | Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State |
Legal basis
- Executive Order 13692 (Venezuela)