{"id":"f7695641-3697-430c-bedb-c100e984bed4","canonicalName":"Marleny Josefina CONTRERAS HERNANDEZ","primaryCountryId":"VE","dateOfBirth":"14 Jun 1963","placeOfBirth":null,"nationality":"VE","position":null,"createdAt":"2026-08-28T16:17:24.773Z","updatedAt":"2026-08-28T16:17:24.773Z","aliases":[{"id":"49dfa836-489b-4c78-8609-45bbc292d74b","personId":"f7695641-3697-430c-bedb-c100e984bed4","name":"Marleny Josefina CONTRERAS HERNANDEZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:24.775Z","source":{"name":"OFAC SDN"}},{"id":"2c8a9175-3e7c-498e-b35e-00db696db974","personId":"f7695641-3697-430c-bedb-c100e984bed4","name":"CONTRERAS HERNANDEZ, Marleny Josefina","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:24.777Z","source":{"name":"OFAC SDN"}},{"id":"788ca4d3-1c01-45a3-bee1-c571317c8209","personId":"f7695641-3697-430c-bedb-c100e984bed4","name":"Marleny CONTRERAS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:24.780Z","source":{"name":"OFAC SDN"}},{"id":"50d9a8c8-8d26-4ba5-a580-a0db05e389ba","personId":"f7695641-3697-430c-bedb-c100e984bed4","name":"Marleny Josefina CONTRERAS DE CABELLO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:24.783Z","source":{"name":"OFAC SDN"}},{"id":"f37b6343-9a83-4514-b063-634c25623ac6","personId":"f7695641-3697-430c-bedb-c100e984bed4","name":"Marleny CONTRERAS DE CABELLO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:24.785Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"24fb1aee-38a8-4aaa-8e3c-1bbe82dd81c2","personId":"f7695641-3697-430c-bedb-c100e984bed4","regime":"OFAC","program":"VENEZUELA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:24.788Z","lastSeenAt":"2026-10-19T04:08:01.893Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"24431","fetchedAt":"2026-10-19T04:08:01.893Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}