SDN list · entry 24431
Contreras Hernandez Marleny Josefina
Yes. Contreras Hernandez Marleny Josefina 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 24431, added on May 18, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | May 18, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Contreras Hernandez Marleny Josefina | Primary name | strong |
| Contreras Hernández Marleny Josefina | Primary name | strong |
| Contreras Marleny | A.K.A. | strong |
| Contreras de Cabello Marleny Josefina | A.K.A. | strong |
| Contreras de Cabello Marleny | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 6437804 | Venezuela |
Details published by OFAC
| Date of birth | June 14, 1963 |
|---|---|
| Citizenship | Venezuela |
| Address | Monagas, Venezuela |
| Gender | Female |
Legal basis
- Executive Order 13692 (Venezuela)