NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:birthDate | | 1981-04-04 | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:birthPlace | | Guanipa, Anzoategui, Venezuela | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:country | | ve | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:fatherName | | BENAVIDES | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:firstName | | Williams | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:gender | | male | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:id | | e6fc6ea0cdb3dfefe4ad81c196e42bec20a440bf | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:id | | bb9a4e473c15164d8c627445cbecfbfc1965793f | | us_trade_csl | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:idNumber | | V-15631775 | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:motherName | | RONDON | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:name | | BENAVIDES RONDON, Williams Jose | | us_trade_csl | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:name | | Williams Jose BENAVIDES RONDON | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:nationality | | ve | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29669 | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-29669 | |
NK-Vqhe5ni9a8ks5DjQNLXpTB | | Person:topics | | sanction | | us_trade_csl | | ofac-29669 | |