FEOC
OFAC SDNCriticalindividual

CONTRERAS HERNANDEZ, Marleny Josefina

🇻🇪Venezuela24431

FEOC Flagged

CONTRERAS HERNANDEZ, Marleny Josefina appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVenezuela (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CONTRERAS HERNANDEZ, Marleny Josefina
Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CONTRERAS HERNANDEZ, Marleny Josefina#24431
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CONTRERAS HERNANDEZ, Marleny Josefina
Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CONTRERAS, MarlenyCONTRERAS DE CABELLO, Marleny JosefinaCONTRERAS DE CABELLO, Marleny

Known addresses

  • Monagas, Venezuela

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

DOB 14 Jun 1963; citizen Venezuela; Gender Female; Cedula No. 6437804 (Venezuela).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24431",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24431",
  "entity_name": "CONTRERAS HERNANDEZ, Marleny Josefina",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "CONTRERAS, Marleny",
    "CONTRERAS DE CABELLO, Marleny Josefina",
    "CONTRERAS DE CABELLO, Marleny"
  ],
  "addresses": [
    "Monagas, Venezuela"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24431",
    "program": "VENEZUELA",
    "remarks": "DOB 14 Jun 1963; citizen Venezuela; Gender Female; Cedula No. 6437804 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "CONTRERAS HERNANDEZ, Marleny Josefina",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.