NK-UDe4tLKADkAT3gi9VVHKNi | | Person:birthDate | | 1966-06-11 | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:country | | ve | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:country | | ve | | ca_dfatd_sema_sanctions | | ca-sema-75-ve-manuel-angel-fernandez-melendez | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:firstName | | Manuel | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:firstName | | Manuel Ángel | | ca_dfatd_sema_sanctions | | ca-sema-75-ve-manuel-angel-fernandez-melendez | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:id | | ba7f1538701023148897c27bde9e782145c0428e | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:id | | d9a7b5727147aebc873c6ad8f7b8749ccbbb9943 | | ca_dfatd_sema_sanctions | | ca-sema-75-ve-manuel-angel-fernandez-melendez | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:id | | 766baacd80f30f877473a58a527a4aa048d17c20 | | us_trade_csl | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:idNumber | | 6873122 | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:lastName | | FERNÁNDEZ MELÉNDEZ | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:lastName | | Fernandez Melendez | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:lastName | | FERNÁNDEZ MELÉNDEZ | | ca_dfatd_sema_sanctions | | ca-sema-75-ve-manuel-angel-fernandez-melendez | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:name | | Manuel Ángel FERNÁNDEZ MELÉNDEZ | | ca_dfatd_sema_sanctions | | ca-sema-75-ve-manuel-angel-fernandez-melendez | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:name | | FERNANDEZ MELENDEZ, Manuel Angel | | us_trade_csl | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:name | | Manuel Angel Fernandez Melendez | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:name | | Manuel Ángel FERNÁNDEZ MELÉNDEZ | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:nationality | | ve | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23131 | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-75-ve-manuel-angel-fernandez-melendez | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23131 | |
NK-UDe4tLKADkAT3gi9VVHKNi | | Person:topics | | sanction | | us_trade_csl | | ofac-23131 | |