Statements: Hildemaro Jose Rodriguez Mucura

Canonical ID: NK-gnZeoJAffJRBJwf7P5G63U · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr88hvm
Person:addressCaracasengus_ofac_sdnofac-26401
Person:addressEntityaddr-13cf4085fc393e22ebc01601fada77ac841d12a0engus_ofac_sdnofac-26401
Person:aliasIldemaro Jose Rodriguez Mucuraengus_ofac_sdnofac-26401
Person:aliasIldemaro Jose Mucuraengus_ofac_sdnofac-26401
Person:birthDate1977-06-06engus_ofac_sdnofac-26401
Person:countryveca_dfatd_sema_sanctionsca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f
Person:countryveengus_sam_exclusionsusgsa-s4mr88hvm
Person:countryveengus_ofac_sdnofac-26401
Person:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88jdm
Person:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88hvm
Person:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88jdn
Person:firstNameHildemaro Joséca_dfatd_sema_sanctionsca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f
Person:firstNameIldemaroengus_ofac_sdnofac-26401
Person:firstNameHildemaroengus_ofac_sdnofac-26401
Person:firstNameHILDEMARO JOSEengus_sam_exclusionsusgsa-s4mr88hvm
Person:firstNameILDEMARO JOSEengus_sam_exclusionsusgsa-s4mr88jdn
Person:firstNameILDEMARO JOSEengus_sam_exclusionsusgsa-s4mr88jdm
Person:gendermaleengus_ofac_sdnofac-26401
Person:id9c51b9464e2fcb5524d640773542489a201e2515engus_ofac_sdnofac-26401
Person:id80c32695724ddeaea04a530982340853f8ba86cdca_dfatd_sema_sanctionsca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f
Person:idab6d0b1cf27c49f3947c39697240ad4ed3407b6aengus_sam_exclusionsusgsa-s4mr88jdm
Person:id7a09fcea4ecaf2fce4bc8d6d832a1a3dcb378140engus_sam_exclusionsusgsa-s4mr88hvm
Person:idb3cc248cfb31ffec0e6d21265dd122f5c10b9235us_trade_cslofac-26401
Person:id7d088a20251f5efe248285a7e38f368fca9d138eengus_sam_exclusionsusgsa-s4mr88jdn
Person:idNumber13432397engus_ofac_sdnofac-26401
Person:lastNameRODRIGUEZ MUCURAengus_sam_exclusionsusgsa-s4mr88jdm
Person:lastNameMucuraengus_ofac_sdnofac-26401
Person:lastNameRodriguez Mucuraengus_ofac_sdnofac-26401
Person:lastNameRODRÍGUEZ MÚCURAca_dfatd_sema_sanctionsca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f
Person:lastNameMUCURAengus_sam_exclusionsusgsa-s4mr88jdn
Person:lastNameRODRIGUEZ MUCURAengus_sam_exclusionsusgsa-s4mr88hvm
Person:middleNameJoseengus_ofac_sdnofac-26401
Person:nameHILDEMARO JOSE RODRIGUEZ MUCURAengus_sam_exclusionsusgsa-s4mr88hvm
Person:nameHildemaro José RODRÍGUEZ MÚCURAca_dfatd_sema_sanctionsca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f
Person:nameILDEMARO JOSE RODRIGUEZ MUCURAengus_sam_exclusionsusgsa-s4mr88jdm
Person:nameILDEMARO JOSE MUCURAengus_sam_exclusionsusgsa-s4mr88jdn
Person:nameRODRIGUEZ MUCURA, Hildemaro Joseus_trade_cslofac-26401
Person:nameHildemaro Jose Rodriguez Mucuraengus_ofac_sdnofac-26401
Person:notes(also ILDEMARO JOSE RODRIGUEZ MUCURA, ILDEMARO JOSE MUCURA)engus_sam_exclusionsusgsa-s4mr88hvm
Person:notes(also HILDEMARO JOSE RODRIGUEZ MUCURA)engus_sam_exclusionsusgsa-s4mr88jdm
Person:notes(also HILDEMARO JOSE RODRIGUEZ MUCURA)engus_sam_exclusionsusgsa-s4mr88jdn
Person:programIdUS-VENengus_ofac_sdnofac-26401
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26401engus_ofac_sdnofac-26401
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88jdn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88hvm
Person:topicssanctionengus_ofac_sdnofac-26401
Person:topicssanctionus_trade_cslofac-26401
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88jdm
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f
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