Carmen Auxiliadora ZULETA DE MERCHAN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · unknown:35:carmen auxiliadora zuleta de merchan	—	Unknown source ↗
EU · 127531	2026-07-31	European Commission ↗
OFAC · 22250	2026-07-30	U.S. Treasury OFAC ↗

CA · entry unknown:35:carmen auxiliadora zuleta de merchan

list version published —

Recorded name	Kind
Carmen Auxiliadora ZULETA DE MERCHÁN	Primary name

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Venezuela"
  ],
  "details": [
    "DateOfListing: 2017-09-22",
    "Country: Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

EU · entry 127531

list version published 2026-07-31

Recorded name	Kind
Carmen Auxiliadora ZULETA DE MERCHÁN	Primary name

Programmes

VEN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "VEN"
  ]
}

OFAC · entry 22250

list version published 2026-07-30

Recorded name	Kind
Carmen Auxiliadora ZULETA DE MERCHAN	Primary name

Programmes

VENEZUELA

Addresses recorded

Sucre, Miranda, Venezuela

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Sucre, Miranda, Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA"
  ]
}