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IDPropertyValueLangSource datasetSource IDFirst seen
NK-N2dA8fFNaguAfFNQNqSa9HPerson:aliasCilia Floresengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:birthDate1956-10-15engus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:birthPlaceTinaquillo, Cojedes, Venezuelaengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:countryveca_dfatd_sema_sanctionsca-sema-44-ve-cilia-adela-flores-de-maduro
NK-N2dA8fFNaguAfFNQNqSa9HPerson:countryveengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:firstNameCilia Adelaca_dfatd_sema_sanctionsca-sema-44-ve-cilia-adela-flores-de-maduro
NK-N2dA8fFNaguAfFNQNqSa9HPerson:firstNameCiliaengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:genderfemaleengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:id2eabc71a6a9da03e7a6ef4cf0b492200d07b3d4dengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:id2c6c6e86d7fd29130433827c07cf09109ddddbe7ca_dfatd_sema_sanctionsca-sema-44-ve-cilia-adela-flores-de-maduro
NK-N2dA8fFNaguAfFNQNqSa9HPerson:idNumber5315632engus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:lastNameFLORES DE MADUROca_dfatd_sema_sanctionsca-sema-44-ve-cilia-adela-flores-de-maduro
NK-N2dA8fFNaguAfFNQNqSa9HPerson:lastNameFloresengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:motherNameFlores De Maduroengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:nameCilia Adela Flores De Maduroengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:nameCilia Adela FLORES DE MADUROca_dfatd_sema_sanctionsca-sema-44-ve-cilia-adela-flores-de-maduro
NK-N2dA8fFNaguAfFNQNqSa9HPerson:nationalityveengus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25079engus_ofac_sdnofac-25079
NK-N2dA8fFNaguAfFNQNqSa9HPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-44-ve-cilia-adela-flores-de-maduro
NK-N2dA8fFNaguAfFNQNqSa9HPerson:topicssanctionengus_ofac_sdnofac-25079
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