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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HqZsY2NNLFe54JpVPgR492Person:aliasAmerico Mataengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:aliasAmérico Mataengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:birthDate1976-01-02engus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:countryveengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:firstNameAmericoengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:firstNameAméricoengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:gendermaleengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:idc0dedef6e670bb4dac60c0b251d31e2c5571394fengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:id7217e2f8e144a8b29e1fe9f97e5f89344eeadbbaus_trade_cslofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:idNumber12711021engus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:lastNameMATA GARCÍAengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:lastNameMATA GARCIAengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:lastNameMataengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:nameAmérico Alex MATA GARCÍAengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:nameAmerico Alex MATA GARCIAengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:nameMATA GARCIA, Americo Alexus_trade_cslofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:nationalityveengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:passportNumberC1506013engus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:positionAlternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural Economics; Former President of the Agricultural Bank of Venezuelaengus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23983engus_ofac_sdnofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:topicssanctionus_trade_cslofac-23983
NK-HqZsY2NNLFe54JpVPgR492Person:topicssanctionengus_ofac_sdnofac-23983
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