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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XLaTtGVEusaYmnmiLSWjMpPerson:addressCaracasengus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:addressEntityaddr-efd08a3fd0fcb922ba5dc642ff398390862ec120engus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:birthDate1961-03-29engus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:countryveengus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:firstNameGerardo Joseengus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:firstNameGerardo Joséengus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:gendermaleengus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:idb74c7986bf74ed1ed70cffea46f792c5e51874a8us_trade_cslofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:id8c27086373a40f0adb2ce51a223580fdb4524136engus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:idNumber6030540engus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:lastNameIZQUIERDO TORRESengus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:nameIZQUIERDO TORRES, Gerardo Joseus_trade_cslofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:nameGerardo José IZQUIERDO TORRESengus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:nameGerardo Jose IZQUIERDO TORRESengus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:nationalityveengus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:positionState Minister for the New Border of Peaceengus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23347engus_ofac_sdnofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:topicssanctionus_trade_cslofac-23347
NK-XLaTtGVEusaYmnmiLSWjMpPerson:topicssanctionengus_ofac_sdnofac-23347
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