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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:addressMirandaengus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:addressEntityaddr-b6662f4bf434a8b5a386db548ed2faf6fc5db4f0engus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:birthDate1982-03-06engus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:countryveengus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:fatherNameALBISINNIengus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:firstNameRoccoca_dfatd_sema_sanctionsca-sema-1-6-rocco-albisinni-serrano
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:firstNameRoccoengus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:gendermaleengus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:iddc1dc0d5d3ab2fa860c010befb13a408d0977b93ca_dfatd_sema_sanctionsca-sema-1-6-rocco-albisinni-serrano
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:id1fe159f41603ec27d5c3aad24390f376ef13059dus_trade_cslofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:id40309afde35a8e3286caad3a2c2986e6d1aa4930engus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:idNumber15481927engus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:lastNameALBISINNI SERRANOca_dfatd_sema_sanctionsca-sema-1-6-rocco-albisinni-serrano
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:motherNameSERRANOengus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:nameALBISINNI SERRANO, Roccous_trade_cslofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:nameRocco ALBISINNI SERRANOengus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:nameRocco ALBISINNI SERRANOca_dfatd_sema_sanctionsca-sema-1-6-rocco-albisinni-serrano
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:notesFormer Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN)engus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:positionPresident of Venezuela's National Center for Foreign Commerce (CENCOEX)engus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22743engus_ofac_sdnofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-6-rocco-albisinni-serrano
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:topicssanctionus_trade_cslofac-22743
NK-XuPJSZ8gWnhqhBUU97SxbzPerson:topicssanctionengus_ofac_sdnofac-22743
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