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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FARIAS PENA Erika del Valle

Date of Birth: 1972-10-31

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

individual
VENEZUELA
Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State
DOB 31 Oct 1972; citizen Venezuela; Gender Female; Cedula No. 9493443 (Venezuela); Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV