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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CScqtWsRV8cVW6wDmGCRVqPerson:addressCapital Districtengus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:addressEntityaddr-05b97596faf97b833a70956f6c3639290cea7dbeengus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:aliasWilliam Contrerasengus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:birthDate1968-08-17engus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:countryveengus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:firstNameWilliamengus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:firstNameWillianengus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:gendermaleengus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:idd9e616a6ee9de0d02efbdc502de8e1def5ab6404us_trade_cslofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:idc94e057cff8e77e235f5c71818fb73775b96904dengus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:idNumber9953939engus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:lastNameCONTRERASengus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:lastNameContrerasengus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:nameCONTRERAS, Willian Antonious_trade_cslofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:nameWillian Antonio CONTRERASengus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:nationalityveengus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:passportNumber041067710engus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:positionVice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE)engus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23984engus_ofac_sdnofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:topicssanctionus_trade_cslofac-23984
NK-CScqtWsRV8cVW6wDmGCRVqPerson:topicssanctionengus_ofac_sdnofac-23984
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