NK-Ug87aErJaRu8HAboM8Gf9d | | Person:address | | Caracas | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:addressEntity | | addr-efb4a9318bbd9ad0f6bb7c9736dc040128970695 | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:birthDate | | 1980-02-27 | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:country | | ve | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:firstName | | Iliana | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:gender | | female | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:id | | 84a5fa98ba6989540e5bc0f72ec95f9338149c4b | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:id | | 324843f6787c8de171bfb924291cc1062668b8ad | | us_trade_csl | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:idNumber | | 14310920 | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:lastName | | Ruzza Teran | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:lastName | | Ruzza Terán | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:name | | Iliana Josefa Ruzza Teran | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:name | | RUZZA TERAN, Iliana Josefa | | us_trade_csl | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:name | | Iliana Josefa Ruzza Terán | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26726 | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26726 | |
NK-Ug87aErJaRu8HAboM8Gf9d | | Person:topics | | sanction | | us_trade_csl | | ofac-26726 | |