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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:birthDate1981-04-04engus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:birthPlaceGuanipa, Anzoategui, Venezuelaengus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:countryveengus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:fatherNameBENAVIDESengus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:firstNameWilliamsengus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:gendermaleengus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:ide6fc6ea0cdb3dfefe4ad81c196e42bec20a440bfengus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:idbb9a4e473c15164d8c627445cbecfbfc1965793fus_trade_cslofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:idNumberV-15631775engus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:motherNameRONDONengus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:nameBENAVIDES RONDON, Williams Joseus_trade_cslofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:nameWilliams Jose BENAVIDES RONDONengus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:nationalityveengus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29669engus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:topicssanctionengus_ofac_sdnofac-29669
NK-Vqhe5ni9a8ks5DjQNLXpTBPerson:topicssanctionus_trade_cslofac-29669
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