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Carmen Auxiliadora ZULETA DE MERCHÁN

Sanctioned

ZULETA DE MERCHÁN

Type

person

Subtype

Country

Venezuela

Date of birth

1947-12-13

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

44420

Asset freeze

2021-03-19activeSource

European Union

EU FSF

EU.6154.58

Asset freeze

2021-02-22activeSource

France

Registre national des gels d'avoirs

3474

Asset freeze

activeSource

United States

SDN

22250

Asset freeze

2017-05-18activeSource

Legal bases

European Union

EU amendment 2022/2194 (OJ L292)regulation 2022/2194 (OJ L292)

Source

France

977

United States

Executive Order 13692 (Venezuela)executive order

Source