OFAC sanctions listing
ZULETA DE MERCHAN, Carmen Auxiliadora
ZULETA DE MERCHAN, Carmen Auxiliadora is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the VENEZUELA programme. Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 13 Dec 1947; POB Zulia, Venezuela; citizen Venezuela; Gender Female; Cedula No. 3507807 (Venezuela); Passport 045729072 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | VENEZUELA |
| Source record ID | ofac:22250 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice |
|---|---|
| Date of birth | 13 Dec 1947 |
| Place of birth | Zulia, Venezuela |
| Gender | Female |
| Passport(s) | 045729072 (Venezuela) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ZULETA DE MERCHAN, Carmen Auxiliadora, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:22250 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |